A former Credit Suisse employee testified on Thursday that she kept the bank's management fully informed of outflows from Bulgarian customers' accounts after authorities in Sofia asked Switzerland for judicial assistance. In the first criminal trial of a major bank in Switzerland, Credit Suisse and the former employee face charges of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases.
By Stephanie Nebehay and John O'Donnell BELLINZONA, Switzerland (Reuters) - Credit Suisse learned of murders and cocaine smuggling allegedly connected.