Two leading figures in English polo have been accused of using their positions at a now-defunct Swiss bank to launder the proceeds of the illegal sale of millions of barrels of oil belonging to Venezuela’s national oil company, according to the US Treasury.
据美国财政部称,英格兰马球界两位著名人物被指利用他们在一家现已倒闭的瑞士银行的职位,将原属委内瑞拉国家石油公司的数以百万桶原油非法销售所得进行洗钱。
您已阅读5%(331字),剩余95%(6707字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。