Tag: J. Safra Sarasin

Swiss investigation targets J. Safra Sarasin bank in Petrobras scandal 

The Office of the Attorney General of Switzerland has opened proceedings against Basel-based J. Safra Sarasin for “suspicion of internal organisational failures”. The federal investigation of Swiss institutions involved in the Petrobras – Odebrecht corruption scandal, now in its famous “third phase”, has already targeted PKB Privatbank in Lugano. J. Safra Sarasin, controlled by Joseph …

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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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