Detienen a dos personas en Suiza por caso vinculado a VenezuelasteemCreated with Sketch.

in life •  7 years ago 

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Detienen a dos personas en Suiza por caso vinculado a Venezuela
Algunos de los clientes PDVSA utilizaban a Helsinge para obtener información privilegiada sobre contratos de exportaciones y ventas petroleras / Foto: Internet
Dos personas fueron detenidas en Suiza en relación con la investigación sobre una empresa consultora suiza que fungió como intermediaria entre la petrolera estatal de Venezuela y algunos de sus principales clientes.

Los ejecutivos de Helsinge Inc. fueron arrestados en los últimos días luego de acusaciones que se incluyeron en una querella contra Petróleos de Venezuela S.A. (PDVSA), de acuerdo con una fuente allegada al caso.

La fiscalía de Ginebra confirmó la detención de los jecutivos de Helsinge por sospecha de corrupción y lavado de dinero. Sin embargo, no dio a conocer sus identidades.

La fuente habló bajo condición de anonimato debido a que no estaba autorizada para discutir del tema públicamente.

Algunos de los clientes y surtidores más importantes de PDVSA utilizaban a Helsinge para obtener información privilegiada sobre contratos de exportaciones y ventas petroleras.petroleo_pdvsa_6-400x152.jpg

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7 years ago by

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      ·  7 years ago 

    Woff, woff!

    Hello @pjcavadia, Nice to meet you!

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    I sincerely hope that you enjoy Steemit without getting downvotes. Because Steemit is a wonderful place. See? Korean Steemians are kind enough to raise a guide dog(that's me) to help you!

    Woff, woff! 🐶

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      ·  7 years ago 

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