Application for the appointment of a Commissioner to collect evidence from Espirito Santo Bank, now Brickell Bank; Total Bank, The Bank of New York Mellon, and FlexFunds ETP LLC – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Raúl Antonio de la Santisima Trinidad Gorrin Belisario, Luis Fernando Vuteff Garcia, and Jose Vicente Amparan Croquer for the suspected laundering of “hundreds of millions of U.S. dollars and/or Euros in profits” from an alleged bribery scheme involving Petroleos de Venezuela, S.A., a.k.a., PDVSA, described as “Venezuela’s state-owned oil company”, some of which was allegedly launder “by purchasing real estate in Spain in the name of shell companies via real estate bonds”.
Topics
Bribery & Corruption Government & Politicians Money Laundering Spain USAKeywords
Bank of New York Mellon Brickell Bank Espirito Santo Bank FlexFunds Jose Vicente Amparan Croquer