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Content provided by Little Gem, The Organized Crime, and Corruption Reporting Project (OCCRP). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Little Gem, The Organized Crime, and Corruption Reporting Project (OCCRP) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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How Did Venezuela’s Oil Riches End up in Swiss Banks?
Manage episode 387698282 series 3510032
Content provided by Little Gem, The Organized Crime, and Corruption Reporting Project (OCCRP). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Little Gem, The Organized Crime, and Corruption Reporting Project (OCCRP) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
More information on OCCRP
- Keep up with the latest in global organized crime and corruption with our weekly newsletter
- Donate
Hosted on Acast. See acast.com/privacy for more information.
8 episodes
Share
Manage episode 387698282 series 3510032
Content provided by Little Gem, The Organized Crime, and Corruption Reporting Project (OCCRP). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Little Gem, The Organized Crime, and Corruption Reporting Project (OCCRP) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
More information on OCCRP
- Keep up with the latest in global organized crime and corruption with our weekly newsletter
- Donate
Hosted on Acast. See acast.com/privacy for more information.
8 episodes
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Similar to Dirty Deeds: Tales of Global Crime & Corruption
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
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continue reading
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…
continue reading
From the producers of Up and Vanished, Tenderfoot TV and HowStuffWorks present, 'Atlanta Monster.' This true crime podcast tells the story of one of the city’s darkest secrets, The Atlanta Child Murders. Nearly 40 years after these horrific crimes, many questions still remain. Host Payne Lindsey aims to find truth and provide closure, reexamining the disappearance and murder of over 25 African American children and young adults.
…
continue reading
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…
continue reading
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…
continue reading
"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
…
continue reading
Sarah is a journalist obsessed with the past. Every week she reconsiders a person or event that's been miscast in the public imagination.
…
continue reading
Custom Manufacturing Industry podcast is an entrepreneurship and motivational podcast on all platforms, hosted by Aaron Clippinger. Being CEO of multiple companies including the signage industry and the software industry, Aaron has over 20 years of consulting and business management. His software has grown internationally and with over a billion dollars annually going through the software. Using his Accounting degree, Aaron will be talking about his organizational ways to get things done. Hi ...
…
continue reading
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