Category: Kellerhals Carrard

Company linked to Baez clan tries to recover undeclared funds in Switzerland

On September 4, 2019, the Federal Supreme Court made a ruling in a case involving a mysterious Panamanian company and CA Indosuez Suisse bank. Star Equities Holdings, whose administrators are connected to the Baez scandal in Argentina, claims to hold three accounts at Crédit Agricole Private Banking, with deposits totalling 1.3 million francs. The company said it asked for the accounts to be …

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Swiss attorney general closes case linked to SBM Offshore bribes

The Office of the Attorney General of Switzerland is preparing to close a criminal investigation for money laundering and corruption connected to the Lava Jato scandal in Brazil. The proceedings, opened against unknown persons in May 2014, involved, amongst others, Pedro José Barusco Filho, former director of engineering at Petrobras, and bribes paid by the Dutch oil services group SMB Offshore. The …

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