Category: EFG Bank

Geneva lawyer Roland Kaufmann convicted in the SNC-Lavalin case

The former partner of law firm Froriep has been convicted by the Office of the Attorney General of Switzerland (OAG) for having organised the payment of bribes to Saadi Gaddafi, third son of Muammar Gaddafi, over the course of nearly a decade. Aged 71, the lawyer received a suspended fine of 108’000 francs for bribing foreign public officials and aggravated …

Inscrivez-vous pour lire cet article. Déjà abonné? Connexion

Subscribe for unlimited access. Already a subscriber? Log in

Lire la suite

PDVSA: US investigates embezzlement of 4.5 billion dollars via Switzerland

In March 2018, the United States Department of Justice (DOJ) sent a request for legal assistance to Switzerland in connection with the PDVSA scandal. Stemming from that request, the Federal Supreme Court has revealed that the American investigation covers the misappropriation of more than 4.5 billion dollars “mainly through accounts opened in Switzerland”. In a decision made public on May 27, …

Inscrivez-vous pour lire cet article. Déjà abonné? Connexion

Subscribe for unlimited access. Already a subscriber? Log in

Lire la suite