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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.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Bribery scheme began
200920092010201020102010201020102010201020102010201020102011201120112011201120112011201120112011201120112012
Illicit funds through Switzerland
20122012201220122012201220122012201220122012201320132013201320132013201320132013201320132013201420142014201420142014201420142014201420142014201520152015201520152015201520152015201520152015
Arrested in Miami
2016201620162016201620162016201620162016201620162017201720172017201720172017201720172017201720172018201820182018201820182018201820182018201820182019201920192019201920192019201920192019201920192020