Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury
📖 Full Retelling
Couple accused of using their positions at now-defunct Swiss bank MBaer to ‘further payments’ relating to corruption
Entity Intersection Graph
No entity connections available yet for this article.
Original Source
Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury on x (opens in a new window) Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury on facebook (opens in a new window) Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury on linkedin (opens in a new window) Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury on whatsapp (opens in a new window) Save Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury on x (opens in a new window) Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury on facebook (opens in a new window) Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury on linkedin (opens in a new window) Polo patrons linked to laundering of Venezuelan oil sale proceeds, says US Treasury on whatsapp (opens in a new window) Save Robert Wright in London Published March 15 2026 Jump to comments section Print this page Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. 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. A notice issued by the Treasury department earlier this month about the activities of Zurich-based MBaer Merchant Bank linked both Siri Evjemo-Nysveen, the bank’s former vice-chair, and her husband Alessandro Bazzoni, an Italian businessman, to allegations of money laundering. Both are leading figures in England’s polo scene, with Bazzoni acting as patron of the Monterosso team while Evjemo-Nysveen acted as patron of a team called Vikings. Patrons are wealthy players who bankroll a team and play alongside hired professionals. Bazzoni played in a charity polo tournam...
Read full article at source