Forfeiture Complaint in USA v. $21.8 million “that constitutes proceeds of foreign bribery offenses, property involved in money laundering or a conspiracy to commit money laundering” involving Naman Wakil, described as “a Venezuelan citizen who became a permanent resident in the United States in or around 2012”, and accounts in the Cayman Islands and Switzerland, filed at the U.S. District Court for the Southern District of Florida.
21
August 09, 2023
$21M Associated With Naman Wakil
USA
Topics
Bribery & Corruption Cayman Islands Government & Politicians Money Laundering SwitzerlandKeywords
Compagnie Bancaire Helvetique Credit Suisse Doux Frangosul Investors Trust Assurance Michi Foods