At the request of U.S. authorities, Switzerland has agreed to turn over records from at least 18 banks involving Venezuela’s state oil company, Petroleos de Venezuela SA, which is the subject of a widening corruption investigation by the U.S. Department of Justice, according to Swiss regulators.
Among the banks are UBS AG, EFG Bank AG and CBH Compagnie Bancaire Helvetique SA, said a person briefed on the matter. Spokespeople for the banks declined to comment. None of the 18, whose names haven’t been disclosed, has been accused of wrongdoing.
The development is the latest twist in a wide-ranging investigation that U.S. authorities say has revealed evidence of bribery at PDVSA, the linchpin of Venezuela’s oil industry, as well as at BANDES, the nation’s economic development bank.
The Swiss bank records are being sought by U.S. Attorney Preet Bharara in connection with his office’s investigation into representatives of Derwick Associates, a Venezuelan energy company that has done business with PDVSA, the Federal Office of Justice (FOJ) in Bern said. Bharara’s request means that records of any wire transactions between the 18 banks and individuals or companies suspected of bribery or other criminal conduct in Venezuela will be given to federal prosecutors in New York.
Justice Department spokesman Peter Carr declined to comment.
The U.S. investigations into bribery at PDVSA come as the Venezuelan government is struggling to avoid a default on its foreign debt amid low oil prices, the worst recession in a decade and political turmoil as President Nicolas Maduro battles with a newly installed opposition congress.
Illicit Funds
Opposition leaders pledged to probe allegations of government corruption after they took control of congress in elections late last year. Angel Alvarado, a deputy affiliated with the Primera Justicia opposition party, said in December that his faction had teams in place in Andorra, Switzerland, the U.S. and China tracking down illicit funds.
The U.S. investigation has already led to criminal charges, including guilty pleas from three former PDVSA officials that were unsealed in Houston on Tuesday, according to court documents. The three -- Jose Luis Ramos Castillo, 38; Christian Javier Maldonado Barillas, 39, and Alfonzo Eliezer Gravina Munoz, 39 -- admitted to accepting bribes and helping two businessmen win lucrative contracts from the state-owned company. The three pleaded guilty to conspiracy to commit money laundering.
And in 2013, Maria de los Angeles Gonzales, a former official at the country’s economic development bank, Banco Desarrollo Economico y Social de Venezuela, pleaded guilty in New York to accepting bribes from representatives of Direct Access Partners, a broker-dealer with offices in Florida.
Derwick Probe
The Swiss authorities’ statement is the first official confirmation of the existence of a U.S. investigation into Derwick Associates. The company has denied allegations lodged in civil suits that it bribed officials from PDVSA in order to obtain lucrative contracts. No criminal charges have been filed against Derwick.
Joseph DeMaria, a lawyer for a Barbados affiliate of Derwick, and its two co-founders, said he wasn’t aware of the investigation, but said that any probe by U.S. authorities is part of a “continuous witch hunt” against his clients.
The agreement to turn over bank records shows how Swiss regulators are now cooperating with U.S. authorities after years of balking at requests for information about how their banks helped American citizens avoid paying taxes. The U.S. cracked down on tax evasion starting in 2009 after UBS, Switzerland’s biggest bank, paid $780 million to avoid prosecution.
Financial Regulator
The request to Switzerland came in two batches. The Department of Justice’s Fraud section filed a Mutual Legal Assistance Treaty request, or MLAT, for records from 8 banks related to the Houston case, according to Swiss officials. Bharara’s office sought records from 18 banks. Some banks were on both lists.
Finma, Switzerland’s financial regulator, “is aware of the case and is in touch with several banks” to gauge their level of involvement, a spokesman for the Bern-based agency said. He declined to confirm the names of any banks.
It’s unclear how quickly the Swiss banks will turn their client data over, said Ursula Cassani, a professor of law and money-laundering specialist at the University of Geneva. “It’s not unusual” for a process like this to take a year or more, she said.
--With assistance from Nathan Crooks and Andrew Rosati To contact the reporters on this story: Greg Farrell in New York at gregfarrell@bloomberg.net, Hugo Miller in Geneva at hugomiller@bloomberg.net, Tiffany Kary in New York at tkary@bloomberg.net. To contact the editors responsible for this story: Jeffrey D Grocott at jgrocott2@bloomberg.net, Sara Forden at sforden@bloomberg.net, Larry Reibstein
At the request of U.S. authorities, Switzerland has agreed to turn over records from at least 18 banks involving Venezuela’s state oil company, Petroleos de Venezuela SA, which is the subject of a widening corruption investigation by the U.S. Department of Justice, according to Swiss regulators.
Among the banks are UBS AG, EFG Bank AG and CBH Compagnie Bancaire Helvetique SA, said a person briefed on the matter. Spokespeople for the banks declined to comment. None of the 18, whose names haven’t been disclosed, has been accused of wrongdoing.
The development is the latest twist in a wide-ranging investigation that U.S. authorities say has revealed evidence of bribery at PDVSA, the linchpin of Venezuela’s oil industry, as well as at BANDES, the nation’s economic development bank.
The Swiss bank records are being sought by U.S. Attorney Preet Bharara in connection with his office’s investigation into representatives of Derwick Associates, a Venezuelan energy company that has done business with PDVSA, the Federal Office of Justice (FOJ) in Bern said. Bharara’s request means that records of any wire transactions between the 18 banks and individuals or companies suspected of bribery or other criminal conduct in Venezuela will be given to federal prosecutors in New York.
Justice Department spokesman Peter Carr declined to comment.
The U.S. investigations into bribery at PDVSA come as the Venezuelan government is struggling to avoid a default on its foreign debt amid low oil prices, the worst recession in a decade and political turmoil as President Nicolas Maduro battles with a newly installed opposition congress.
Illicit Funds
Opposition leaders pledged to probe allegations of government corruption after they took control of congress in elections late last year. Angel Alvarado, a deputy affiliated with the Primera Justicia opposition party, said in December that his faction had teams in place in Andorra, Switzerland, the U.S. and China tracking down illicit funds.
The U.S. investigation has already led to criminal charges, including guilty pleas from three former PDVSA officials that were unsealed in Houston on Tuesday, according to court documents. The three -- Jose Luis Ramos Castillo, 38; Christian Javier Maldonado Barillas, 39, and Alfonzo Eliezer Gravina Munoz, 39 -- admitted to accepting bribes and helping two businessmen win lucrative contracts from the state-owned company. The three pleaded guilty to conspiracy to commit money laundering.
And in 2013, Maria de los Angeles Gonzales, a former official at the country’s economic development bank, Banco Desarrollo Economico y Social de Venezuela, pleaded guilty in New York to accepting bribes from representatives of Direct Access Partners, a broker-dealer with offices in Florida.
Derwick Probe
The Swiss authorities’ statement is the first official confirmation of the existence of a U.S. investigation into Derwick Associates. The company has denied allegations lodged in civil suits that it bribed officials from PDVSA in order to obtain lucrative contracts. No criminal charges have been filed against Derwick.
Joseph DeMaria, a lawyer for a Barbados affiliate of Derwick, and its two co-founders, said he wasn’t aware of the investigation, but said that any probe by U.S. authorities is part of a “continuous witch hunt” against his clients.
The agreement to turn over bank records shows how Swiss regulators are now cooperating with U.S. authorities after years of balking at requests for information about how their banks helped American citizens avoid paying taxes. The U.S. cracked down on tax evasion starting in 2009 after UBS, Switzerland’s biggest bank, paid $780 million to avoid prosecution.
Financial Regulator
The request to Switzerland came in two batches. The Department of Justice’s Fraud section filed a Mutual Legal Assistance Treaty request, or MLAT, for records from 8 banks related to the Houston case, according to Swiss officials. Bharara’s office sought records from 18 banks. Some banks were on both lists.
Finma, Switzerland’s financial regulator, “is aware of the case and is in touch with several banks” to gauge their level of involvement, a spokesman for the Bern-based agency said. He declined to confirm the names of any banks.
It’s unclear how quickly the Swiss banks will turn their client data over, said Ursula Cassani, a professor of law and money-laundering specialist at the University of Geneva. “It’s not unusual” for a process like this to take a year or more, she said.
--With assistance from Nathan Crooks and Andrew Rosati To contact the reporters on this story: Greg Farrell in New York at gregfarrell@bloomberg.net, Hugo Miller in Geneva at hugomiller@bloomberg.net, Tiffany Kary in New York at tkary@bloomberg.net. To contact the editors responsible for this story: Jeffrey D Grocott at jgrocott2@bloomberg.net, Sara Forden at sforden@bloomberg.net, Larry Reibstein
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Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
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Sandton Convention Center, Sandton, South Africa
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Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
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▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
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Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔