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helsinge

Francisco Morillo & Helsinge defeat PDVSA in Switzerland

Gotham City reported yesterday "Affaire PDVSA: le ministère public rend 80 millions de dollars aux prévenus". In news that will surprise not a single person, Switzerland's Federal Tribunal decided to ignore evidence at hand and give back to Francisco Morillo $80 million that had been seized from personal and company accounts during a penal process that, while allegedly started by PDVSA, never got real traction within Nicolas Maduro's regime.

Affaire PDVSA: Switzerland's Federal Tribunal rules against Helsinge - Guaido Alek Boyd Wed, 02/10/2021 - 07:31

Further to Tribune de Genève article "Qui dirige le Venezuela? La justice suisse a fait son choix", on the Affaire PDVSA v Helsinge, Glencore, Trafigura, Vitol, Lukoil et al, and on determination of PDVSA's valid legal counsel in Swiss criminal proceedings, Switzerland's Federal Tribunal has decided against Helsinge, and by extension against Juan Guaido.

Geneva prosecutor charges Helsinge with corruption, money laundering. Alek Boyd Mon, 03/25/2019 - 04:30

Silvain Besson reported yesterday in the Tribune of Geneva that Helsinge -the shell controlled by Francisco Morillo, Leonardo Baquero and Daniel Lutz- has been charged by Geneva prosecutor Johan Droz with corruption, money laundering and data theft.