HomeTagsBanker

All Stories: banker

Swiss banker pleads guilty in $1.2 bn Venezuelan laundering scam

A former Swiss bank manager pleaded guilty in a US court on Wednesday for his role in a $1.2 billion money laundering scheme involving Venezuelan state oil company PDVSA.

-Advertisement-

BREAKING NEWS

PakistanWeb Desk - July 28, 2025

Terrorists behind attack on Chinese nationals killed in Karachi

InternationalAFP - July 28, 2025

European Union resigned to 15 percent US tariff

PakistanWeb Desk - July 27, 2025

PM expresses grief over martyrdom of innocent citizens in Tirah Valley

MUST READ

InternationalReuters - July 28, 2025

Thai and Cambodian leaders head to Malaysia for peace talks

InternationalAgencies - July 28, 2025

Israeli strikes kill 63 in Gaza despite ‘pauses’, as hunger crisis deepens

Must ReadWeb Desk - July 28, 2025

Missing tourist family identified after being swept away at Babusar Top

Must ReadWeb Desk - July 27, 2025

Audit reveals 80 government vehicles missing in KP

BusinessWeb Desk - July 27, 2025

Ahsan Iqbal highlights Gwadar’s mineral potential in meeting with Chinese Ambassador

Must ReadWeb Desk - July 27, 2025

Pakistan to launch satellite for geospatial mapping of key CPEC projects

ABOUT US

ARY NEWS brings you 24/7 Live Streaming, Headlines, Bulletins, Talk Shows, Infotainment, and much more. Watch minute-by-minute updates of current affairs and happenings from Pakistan and all around the world!

CORPORATE

ARY NETWORK

DOWNLOAD NOW!

© 2025 ARYNEWS.tv. All Rights Reserved.