By Stephanie Nebehay BELLINZONA, Switzerland (Reuters) - 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.
Credit Suisse faced charges in a Swiss court on Monday of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it
By Brenna Hughes Neghaiwi and Silke Koltrowitz ZURICH (Reuters) - Credit Suisse will face charges in a Swiss court on Monday of allowing an alleged Bu.