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Credit Suisse е обвинена, че е помагала за пране на пари от българска криминални група

Credit Suisse е обвинена, че е помагала за пране на пари от българска криминални група
money.bg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from money.bg Daily Mail and Mail on Sunday newspapers.

Officea mainIt the bankSwiss bankCourta switzerlandFederal criminal courtFor nowஅது தி வங்கிசுவிஸ் வங்கிகூட்டாட்சியின் குற்றவாளி நீதிமன்றம்க்கு இப்போது

Bulgarian criminal organisation: indictment filed against organisation members and Credit Suisse

Bulgarian criminal organisation: indictment filed against organisation members and Credit Suisse Office of the Attorney General of Switzerland Bern, 17.12.2020 - Following an extensive investigation into the activities in Switzerland of a major Bulgarian criminal organisation involved on a grand scale in the international trafficking of narcotics and in laundering the proceeds of these activities, the Office of the Attorney General of Switzerland (OAG) has filed its indictment in the Federal Criminal Court (FCC). Also indicted is the bank Credit Suisse AG. It is accused of failing to take all the organisational measures that were reasonable and required to prevent the laundering of assets belonging to and under the control of the criminal organisation. A former manager at the bank and two members of the criminal organisation have also been indicted before the FCC.

United statesMoney laundering reporting office switzerlandBanking commission ordinance on combating money launderingOffice of the attorneyCredit suisse groupCredit suisseCommunication service of the officeAttorney generalFederal criminal courtSouth americaBetween juneSwiss criminal codeSuisse groupCriminal chamberFrom julyFederal act

Credit Suisse indicted over alleged ties to Bulgarian mafia

Credit Suisse indicted over alleged ties to Bulgarian mafia by The Associated Press Last Updated Dec 17, 2020 at 9:14 am EDT GENEVA The Swiss attorney general’s office said Thursday it has filed an indictment against bank Credit Suisse for allegedly failing to do enough to stop money laundering linked to drug trafficking by a Bulgarian criminal organization that also involved a wrestler who once hauled millions in notes by car to Switzerland. The indictment in the Federal Criminal Court, along with others against a former manager at the Swiss bank and two members of the criminal ring, wraps up a years-long investigation into the alleged wrongdoing that appears mostly to have taken place between 2004 and 2008.

United statesCredit suisseAssociated pressFederal criminal courtSouth americaஒன்றுபட்டது மாநிலங்களில்கடன் ஸ்யூயிதொடர்புடையது ப்ரெஸ்கூட்டாட்சியின் குற்றவாளி நீதிமன்றம்தெற்கு அமெரிக்கா

Attorney General charges Credit Suisse in Bulgarian money-laundering case

Attorney General charges Credit Suisse in Bulgarian money-laundering case Credit Suisse said it rejects the allegations about supposed organizational deficiencies and intends to defend itself vigorously. Keystone / Urs Flueeler Following a 12-year investigation, the Swiss prosecutor has indicted the country’s second-largest bank for failing to take sufficient measures to prevent money laundering by a Bulgarian criminal gang. This content was published on December 17, 2020 - 14:29 December 17, 2020 - 14:29 Keystone-SDA/jdp In addition to Credit Suisse, indictments have been filed with the Federal Criminal Court against a former bank manager and two members of the criminal organisation, the Office of the Attorney General announced.

Office of the attorneyCredit suisseFederal criminal courtAttorney generalஅலுவலகம் ஆஃப் தி வழக்கறிஞர்கடன் ஸ்யூயிகூட்டாட்சியின் குற்றவாளி நீதிமன்றம்வழக்கறிஞர் ஜநரல்

Justice: la Suisse remet 330 kalachnikovs importées illégalement à l Allemagne

Justice: la Suisse remet 330 kalachnikovs importées illégalement à l Allemagne
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Federal criminal courtகூட்டாட்சியின் குற்றவாளி நீதிமன்றம்