Legal
Bank Reyl Turns Up in PDVSA Scandal
The Swiss private bank harbored at least $21 million for a Venezuelan businessman charged with money laundering in connection with Venezuela's state oil company, finews.com has learned. Naman Wakil tapped more than $21 million from a Swiss bank account at Reyl’s unit for U.S. clients to pay a $50 million…
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Click here to read the full story: Finews