Des responsables hors d'atteinte
La justice enquête sur une fraude chez Credit Suisse, mais la banque enchaîne les recours
Source: laliberte.ch
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Saudi King Salman $100 Million Gift To Juan Carlos I of Spain: Swiss Probe If Late Saudi King Abdullah $100 Million "Thank You" Gift Broke Law
A Swiss prosecutor is probing Saudi king's $100 million gift to Juan Carlos I of Spain. A Swiss prosecutor is probing whether the late Saudi king broke any laws when he transferred $100 million to a fund controlled by fellow royal Juan Carlos I of Spain in 2008. Last month, a hearing was held behind closed doors in Geneva to discuss a legal opinion that prosecutor Yves Bertossa sought from scholars on whether the payment by the late King Abdullah could constitute a crime under Saudi law, according to documents seen by Bloomberg. Bertossa first solicited the advice in a July 23 letter to the S...
Source: ndtv.com
Saudi US$ 100 million "gift" to Spain's Juan Carlos I investigated by Swiss prosecutor — MercoPress
Full article Swiss prosecutor Yves Bertossa is seeking from scholars on whether the payment by the late King Abdullah could constitute a crime under Saudi law Swiss prosecutor is probing whether the late Saudi king broke any laws when he transferred US$100 million to a fund controlled by fellow royal Juan Carlos I of Spain in 2008. Last month, a hearing was held behind closed doors in Geneva to discuss a legal opinion that prosecutor Yves Bertossa sought from scholars on whether the payment by the late King Abdullah could constitute a crime ...
Source: mercopress.com
Swiss probe of late Saudi king's $US100m gift could threaten wealth ties
The scrutiny of King Abdullah, the half-brother of the current king, could roil Switzerland’s longstanding role as a preferred destination for Saudi wealth.
Source: brisbanetimes.com.au
Swiss Ask If Late Saudi King's $100 Million Gift Broke Law
Swiss Ask If Late Saudi King’s $100 Million Gift Broke Law Bloomberg 3/15/2021 Hugo Miller © Photographer: Chip Somodevilla/Getty Images Europe RIYADH, SAUDI ARABIA - APRIL 06: Saudi Arabia's King Abdullah receives U.S. Defense Secretary Robert Gates at the king's Riyadh Palace April 6, 2011 in Riyadh, Saudi Arabia. Gates is expected to consult with King Abdullah on the revolts sweeping the Middle East and North Africa, a recent $60 billion deal to sell arms to Saudi Arabia and the threat of Iran in the region. (Photo by Chip Somodevilla/Getty Images) (Bloomberg) -- A ...
Source: msn.com