Swiss officials have found around CHF9 billion ($10 billion) linked to Venezuela on hundreds of bank accounts in Switzerland, Le Matin Dimanche reports.
This content was published on
1 minute
Keystone-SDA/SMD/SonntagsZeitung/ilj
Español
es
Miles de millones de ‘fondos sospechosos’ de Venezuela en bancos suizos
It says that this makes Venezuela “the largest source of suspicious funds in Swiss banks”.
The newspaper says this has been confirmed by a series of investigations opened in Zurich in autumn 2019. A version of the article also appears online in the SonntagsZeitungExternal link.
Le Matin DimancheExternal link said the money had come from embezzled public funds in Venezuela and quoted a Zurich police spokesman as saying that the money had been spread over hundreds of accounts in around 30 banks.
This would mean that one in eight Swiss banks would be affected, the newspaper said.
The Zurich public prosecutors’ office did not immediately respond to requests for comment, Bloomberg saidExternal link.
This content was published on
A majority of Swiss citizens have open attitudes towards various infertility treatments, including even egg donation, which is currently prohibited.
Reports of Swiss cyber fraud almost doubled in six months
This content was published on
The head of the new Federal Office for Cybersecurity (FOC), Florian Schütz, has presented a new strategy after just over four months in office.
Ecological status of Swiss streams insufficient according to study
This content was published on
Pesticide use and obstructions of waterways have a particularly negative impact on sensitive organisms, completely absent in 70% of streams analysed.
Train line between Brig and Domodossola interrupted
This content was published on
One day after a derailment approximately 15 kilometres from the Swiss border, BLS is running buses for passengers between Preglia and Domodossola, in Italy.
Swiss football boss wants crackdown on individual hooligans
This content was published on
The head of the Swiss Football League says he prefers a harsher approach to individual hooligans rather than collective punishment measures affecting all fans.
Amherd: Council of Europe is ‘as urgently needed as ever’
This content was published on
The Swiss government emphasised on Sunday the vital role of the Strasbourg-based Council of Europe, 75 years after it was founded.
If you want to start a conversation about a topic raised in this article or want to report factual errors, email us at english@swissinfo.ch.
Read more
More
Swiss oil traders and banks burned by Venezuela ties
This content was published on
Several Swiss companies and banks have found themselves in the line of fire as the United States ramps up pressure on the Venezuelan government.
Switzerland organises humanitarian aid flight to Venezuela
This content was published on
Switzerland has flown nearly 100 tonnes of relief aid, mainly medical supplies, to Venezuela to help fight the coronavirus pandemic.
This content was published on
Venezuela is illegally mining and trading in gold, and Switzerland could be one of its clients, according to Swiss media reports.
You can find an overview of ongoing debates with our journalists here . Please join us!
If you want to start a conversation about a topic raised in this article or want to report factual errors, email us at english@swissinfo.ch.