How Did Venezuela’s Oil Riches End up in Swiss Banks?
White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción · The Organized Crime and Corruption Reporting Project (OCCRP)
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Show Notes
Repressed by Venezuela's government on one side. Muzzled by Swiss banking secrecy laws on the other. Yet against these odds, a team of reporters exposed how corrupt Venezuelan elites stashed stolen oil profits in Credit Suisse accounts.
In this episode, Nick Wallis interviews OCCRP editor Nathan Jaccard and Armando.Info editor-in-chief Valentina Lares on how a leak of Credit Suisse customer data sparked a global investigation revealing how oil officials convicted of corruption stashed their millions in Switzerland’s notoriously secretive banking sector.
We also hear from Latin American financial fraud expert Steven Bodzin about the story’s implications for Venezuela and Swiss banks, how Venezuela’s ongoing crisis could end, and who is to blame for the country’s endemic corruption.
Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley, with research from Phoebe Adler-Ryan and Riham Moussa, at Rethink Audio.
Read the investigation
This week’s guests
- Nathan Jaccard - @NJaccard
- Valentina Lares - @valetinalares
- Steven Bodzin - @guacamayan
Transcript
- Read the transcript on the OCCRP website
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