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Abraham José Shiera Bastidas
Max bal. CHF 18,456,024
Country Venezuela
Credit: unknown

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
Click for more information
Bribery scheme began
Illicit funds through Switzerland
Arrested in Miami