Monday, January 25, 2021

Ex-Julius Baer executive pleads guilty in billion-dollar money laundering scheme

Ex-Julius Baer executive pleads guilty in billion-dollar money laundering scheme 1
By Olaalpha

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Ex-Julius Baer executive pleads guilty in billion-dollar money laundering scheme

Matthias Krull, a former Julius Baer wealth manager, pleaded guilty in a US court on Aug 22, 2018, for his role in a US$1.2 billion money laundering scheme involving Venezuelan state oil company PDVSA. A former Julius Baer Group wealth manager admitted to participating in […]

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