Category: Grégoire Mangeat

Bordeaux Winegrower kept 112 million in hidden Swiss accounts

The widow of a Bordeaux winegrower, a mysterious Luxembourg investment company, a “sophisticated and incomprehensible” financial arrangement and a lawyer with a murky role: this unusually complex case is now in the hands of the the Geneva Public Prosecutor’s Office. In a ruling handed down on 13 January 2020, the Federal Supreme Court decided to …

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Uzbekistan to receive 130 million francs following prisoner confession

The restitution of 130 million francs to Uzbekistan, announced on Monday, June 24 by the Office of the Attorney General of Switzerland, is based on a confession received in 2016 by Swiss federal prosecutor Patrick Lamon. The prisoner in question, 42-year-old Rustam Madumarov, is a former boyfriend of Gulnara Karimova, daughter of the late Uzbek president. He hopes that the …

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