Back to the directory
' width='220' height='265' xlink:href='data:image/jpeg%3bbase64%2c/9j/2wBDAAYEBQYFBAYGBQYHBwYIChAKCgkJChQODwwQFxQYGBcUFhYaHSUfGhsjHBYWICwgIyYnKSopGR8tMC0oMCUoKSj/2wBDAQcHBwoIChMKChMoGhYaKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCj/wAARCABNAEADASIAAhEBAxEB/8QAHAAAAgIDAQEAAAAAAAAAAAAABgcEBQIDCAEA/8QANRAAAgEDAwMCBAIKAwEAAAAAAQIDBAURABIhBjFBE1EHImFxFKEIJDJCgZGxwdHhFiNDUv/EABkBAAMBAQEAAAAAAAAAAAAAAAMEBQEAAv/EACERAAICAwACAwEBAAAAAAAAAAECAAMEERIhQRMiUSOB/9oADAMBAAIRAxEAPwDlpgRwRrZS08tVMsUCFpG7Aa8ZTkk6OOhLfEuTMshln7hO6p9vPvjQ7LeE37hK6%2b20ZffDaxVlnqaqaf0nkaNSFjbfx3x99HkHV0cGEqMq%2bPmRUPyH7/21A/H22zlKWmAkLD555AVbd7Yzj%2beotA0FZNUNPGu533knDMoxwQQdRrh8r/YbMr1EVrpToSf1nIeoOmJre85jWp2yK%2bN2CpyAdIK4Wirt7kVUTIucByOD9jp7V8sNLUIaOUGGYhDuOwEnuxz4%2buhnri0Rnp0yeqDIzHZn97HIIPtwdGxmbHPIH1MFkKt4635EUJAHkHX20e41ZRUcLU6MzFnPJ%2bmvRb4zzuKjVP5lEnfCZuFvaa7GAlVA%2bZySBgA84z5%2bmmR03TU0F5RC5jkIOGBIIPjb9%2b%2bl3TVIqr5swoaZyikeMntzps9A22da2AzwLJEwZROzbim08A/60vY3C7aNVJ8jaWY3azVdW4YCOaaRiMquAQO5486tqC2Citkr1YWJIl2ZVcqB2/Z899MqxWBYqGoedklk/dbsAD4HtrXc7Xb1haGvnjZANoi9TH8xpUOB5Ajhp9ExS2S2UFXXSQVdXJcUCDKwLsEPOBz5I1cdSWehtvTsiQSMzSYHqliT9Bz7ZPbRmsdspozBSU8cMrKcBVwxGgPqyjk2xUsMRZGciNh7k8j/ABrRYH2pEG1Br0wMUN5tzWepkikJZFY7H8Ovg6pjcHGcKNHPxXoWtr2ynkkLyPAXKk5KfNjH5aCLZa6u7VsdJQwvJK3/AMqTge5x401TyydvFLwyWcLI7q0VQJIzsIbKk8Y54Onl0vUVTWajrIg8lPMAP1dgpVudx57DOdJCbBKhTnHnnT6%2bBtdFN001PMRmlkZDn2Jz/fWZJ2gMJhD%2bhEOOl7jWw1SQVTu9PKOGZ9zqR4JHB17dKCqqan8RHM6ZJ5CgkfbPfW1q6lguUTyxOtLsOCik4OfOM41NgJnImX1YKUkkMWALDxx/nU/zvcrcrrRlXb7G0XqT1NVLOzeJQBn%2bQA1AnIS6wjCsgkAwRkDV9LdXmY0wnjqBGpCujAgD2I8HQd1s4pbW7GUxPIOHB5U54OsYEmd9VXcVfxsuH4rrYx7lf0IEjO3sDycfmNHPwTsxt9mlvLoRU1f/AFxnP/mDywH3/ppW2y0SXzrhaKVy4mnbe5J7eWOukKa0w0EFPQ008aQxRBIlB8DnnRMx9VrSP9iOMC9jXNOVp6cwsRkYz7aNfhR1DTWS6S09w2pR1JA3t%2byrdvm%2bh9/HGhu60rCvnKqwzIeD451pS3VlVNSUNHA9RV1T7IoY13M7HgAD304GFigH3Eqya36HqdLGKOnuSVVOZp6V15gE5UD6g84P5avkkimpmENEsjdgZ3L4%2buMY0C0PTl/%2bHtLbabqCZKqGaLO6M7vw7dzFnzjwfPOO2rf/AJnaaalMYmMkx52jIP8AHQGU1nkykliWr1Lmo9KlhjVQheQ8kAKD7nA%2b2hiD1L11jbFWkWtgefYsLqGUxjO52B4x559hrG3y1/VdzFNaqeSUyDadgwFXyAf6t2GmtRUNr6C6ara6vkQtBFuqqhRyx/dijz4JwPr31tFJsbcFk5ArUg%2b4oL70hb7D8XquWgjhhppKJKqGIZBRm4ZgPGcZx9dXlNMCZH78cfbSnvfUlwv/AFXPfZHMdRK%2bUCniNRwEH0A4%2bui2z9VU1SphrFME2B8w/ZP%2bNDy6mDlx5g8W0FAp8Qk6r%2bFNsj6WTqWsuyRGSMOYtud7EcIuPJ/LnUb9HmCxwdUXSdaXfc6enVqWR/m9NC21yo8HlefbOgzr28VyGntL1DvT0xfAzwTnGceP96I/0Z6UVvxFlllkcehRSvtU8PnauD9Oc/wGjYSbCtBZZ5ZljG%2bK0sv4mmp5irgr65zzycgceOP66BLZZYbpdKSkjjjSSqkWMEqMAk99G3xhXb1TTNnIelGR9nOhzpSp9LqyytsVv1yMYP1bGvN53dyf2NYo1R0PyO%2b0WKk6YssgtsKRkLhnHLyj3Jx3z4HGub/j11YbldUsFJKTSUJ3VBU8SVBHOfcKDj7ltdBfEi91Fq6Ov1wpgPUooD6antuOAGP2znH01xRO7yO7yOXdiWZj3YnuTqsqhRoSIzFjsyRERDCNzKvHGTjWYl2sp5yBjUT0UJEm3Lcd%2bdZMxzoTJswiuQJ//9k=' /%3e%3c/svg%3e)
Criminal
Abraham José Shiera Bastidas
Max bal.
CHF 18,456,024
Country
Venezuela
Credit: unknown
Description
Florida-based businessman who pleaded guilty to bribing Venezuelan officials in order to win rigged bids for state contracts with Venezuela’s oil company PDVSA, together with his business partner Roberto Enrique Rincón Fernández.
Shiera was a beneficiary of seven Credit Suisse accounts. Three of which appeared to have remained open after his 2015 arrest.
Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.
Credit: unknown
Account type
Account open
Max account bal.
1
Corporate
2008 -
2015
CHF 18,456,024
2
Corporate
2010 -
2012
CHF 1,362,096
3
Corporate
2011 -
...
CHF 1,751,008
4
Personal
2011 -
...
CHF 1,071,314
5
Corporate
2013 -
2015
CHF 9,948,323
6
Corporate
-
...
CHF 2,607,680
7
Corporate
2015 -
...
CHF 1,027,284
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Bribery scheme began
Illicit funds through Switzerland
Arrested in Miami
Account 1
Acc. open 2008 - 2015
Max bal. CHF 18,456,024
Account 2
Acc. open 2010 - 2012
Max bal. CHF 1,362,096
Account 3
Acc. open 2011 - ?
Max bal. CHF 1,751,008
Account 4
Acc. open 2011 - ?
Max bal. CHF 1,071,314
Account 5
Acc. open 2013 - 2015
Max bal. CHF 9,948,323
Account 6
Acc. open 2015 - ?
Max bal. CHF 1,027,284
Investigated
Omar Jesús Farías Luces
Max bal.
CHF 4,029,111
Country
Venezuela
View the profile
Political
Luis Carlos de León Pérez
Max bal.
CHF 22,637,245
Country
Venezuela
View the profile
Criminal
Roberto Enrique Rincón Fernández
Max bal.
CHF 68,466,564
Country
Venezuela
View the profile
Political
Nervis Gerardo Villalobos Cárdenas
Max bal.
CHF 9,529,853
Country
Venezuela
View the profile
