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By Stephanie Nebehay and John O'Donnell BELLINZONA, Switzerland (Reuters) - Credit Suisse learned of murders and cocaine smuggling allegedly connected.
The indictment centres on relationships that Credit Suisse and its former employee had with former Bulgarian wrestler Evelin Banev and multiple associates, two of whom are also charged in the case.
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An ex-Credit Suisse manager told a Swiss court on Monday that millions of euros were paid out of accounts linked to a Bulgarian wrestler at the centre of an international drugs probe, despite the. | February 14, 2022