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Magnitsky Case: Swiss Ambassador Confronts Us Politicians Over Sanctions

Magnitsky Case: Swiss Ambassador Confronts Us Politicians Over Sanctions
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.

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Switzerland Freaks Out After Veselnitskaya Plot Is Exposed

REUTERSLONDON—Switzerland is roiled by controversy after getting called out by a U.S. government agency for falling for a plot orchestrated by notorious Trump Tower lawyer Natalia Veselnitskaya.“Switzerland is fighting for its reputation,” wrote Swiss newspaper of record Neue Zürcher Zeitung.The fallout comes after the U.S. Helsinki Commission wrote to Secretary of State Antony Blinken suggesting that three Swiss nationals—two ex-prosecutors and one former law enforcement official—should be sanc ....

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«Une décision qui renforce les pires stéréotypes sur la justice suisse»

«Une décision qui renforce les pires stéréotypes sur la justice suisse»
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

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Tilting the scales - A Swiss money-laundering probe raises disturbing questions | Finance & economics

I
N 2014 SWITZERLAND’S then attorney-general and two colleagues posed for a photo with several other people on a boat on Lake Baikal in Siberia. The picture shows the men relaxing together on the deck. But their host was no ordinary sailor. He was one of Russia’s top prosecutors, later implicated in efforts to stymie a major international money-laundering case that his very guests were investigating.
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The story behind the photograph involves an intriguing cast. It includes the Russian lawyer who met President Donald Trump’s campaign team in 2016, an encounter that featured in the Mueller report into Russian interference in that year’s election. Another starring character has been linked to corruption investigations at ....

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