Tag: Julius Baer

Gunvor: nominee to face lesser charges in Swiss court

One year after the conviction of a former Gunvor Group trader for corruption in Congo-Brazzaville and Ivory Coast, the Federal Criminal Court is about to try another accused connected to Gunvor. But this time the main charge of money laundering has been dropped and the defendant will be tried only for falsifying documents. The simplified proceedings, which …

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