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Acusan a exbanqueros de Meinl Bank en EE.UU. por caso Odebrecht
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Ordenan investigar los nexos del Correo con un banco denunciado por lavado y corrupción
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NEW YORK U.S. prosecutors said the former chief executive of an Austrian bank was arrested on Tuesday and charged with involvement in a long-running bribery and money-laundering conspiracy involving the Brazilian construction company Odebrecht SA.
Peter Weinzierl and co-defendant Alexander Waldstein, both of Austria, were accused of conspiring from 2006 to 2016 with Odebrecht and others to launder money in a scheme involving the use of slush funds to pay hundreds of millions of dollars in bribes to public officials.
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U.S. charges ex-Austrian bank CEO in Odebrecht bribery scheme
05/25/2021 23:35
NEW YORK (Reuters) - U.S. prosecutors said the former chief executive of an Austrian bank was arrested on Tuesday and charged with involvement in a long-running bribery and money-laundering conspiracy involving the Brazilian construction company Odebrecht SA.
Peter Weinzierl and co-defendant Alexander Waldstein, both of Austria, were accused of conspiring from 2006 to 2016 with Odebrecht and others to launder money in a scheme involving the use of slush funds to pay hundreds of millions of dollars in bribes to public officials.
Weinzierl is a former chief executive of Meinl Bank, later renamed Anglo Austrian AAB Bank, and a deputy chairman at the House of Julius Meinl, according to Meinl s website.
Ex-Meinl-Banker Weinzierl auf US-Antrag von Briten verhaftet
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