Swiss Anti-Corruption Campaigner Dies In Car Accident menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
MOLDPRES News Agency - Moldova, Swiss Confederation to step up bilateral relations moldpres.md - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moldpres.md Daily Mail and Mail on Sunday newspapers.
Earlier this year I asked Gretta Fenner, head of a Swiss Foundation that investigates oligarchs and financial crime, about confiscating the assets of wealthy sanctioned Russians and using the proceeds to support the Ukrainian military and rebuild the country. I was surprised by her response. ‘Confiscating assets without proof they are the proceeds of crime
ZURICH: Wealthy Russian have continued to move cash through Swiss bank accounts even after Moscow s full-scale invasion of Ukraine, including family members of a tycoon publicly backing the war, a media investigation showed on Thursday.