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Swiss drop case linked to Saudi funds for ex-Spanish king - New Delhi Times - India Only International Newspaper

Geneva prosecutors have fined a Swiss bank for failing to alert money laundering authorities about a portion of more than $100 million from Saudi Arabia that went to former Spanish King Juan Carlos and his ex-lover, but dropped possible charges against his associates in the case. The Geneva prosecutor’s office, in a statement Monday, said… ....

Rheinland Pfalz , Saudi Arabia , United Arab Emirates , Juan Carlos , Juan Carlo , Corinna Larsen , King Juan Carlos , Ap Photo Credit , Prosecutors At Spain Supreme Court , Spanish King Juan Carlos , Supreme Court , Associated Press , Photo Credit ,

Swiss drop case linked to Saudi funds for ex-Spanish king

Geneva prosecutors have fined a Swiss bank for failing to alert money laundering authorities about a portion of more than $100 million from Saudi Arabia that went to former Spanish King Juan Carlos and his ex-lover, but dropped possible charges against his associates in the case. ....

Rheinland Pfalz , Saudi Arabia , United Arab Emirates , Juan Carlos , Juan Carlo , Aritz Parra , Corinna Larsen , King Juan Carlos , Associated Press , Prosecutors At Spain Supreme Court , Spanish King Juan Carlos , Supreme Court ,

Swiss drop case linked to Saudi funds for ex-Spanish king

Geneva prosecutors have fined a Swiss bank for failing to alert money laundering authorities about millions in funds from Saudi Arabia that went to former ....

Rheinland Pfalz , Saudi Arabia , United Arab Emirates , Juan Carlos , Juan Carlo , Aritz Parra , Corinna Larsen , King Juan Carlos , Associated Press , Prosecutors At Spain Supreme Court , Spanish King Juan Carlos , Supreme Court ,

Swiss drop case linked to Saudi funds for ex-Spanish king - Netscape Money & Business

Swiss drop case linked to Saudi funds for ex-Spanish king - Netscape Money & Business
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

Rheinland Pfalz , Saudi Arabia , United Arab Emirates , Juan Carlos , Juan Carlo , Aritz Parra , Corinna Larsen , King Juan Carlos , Associated Press , Prosecutors At Spain Supreme Court , Spanish King Juan Carlos , Supreme Court ,

Swiss drop case linked to Saudi funds for ex-Spanish king

Swiss drop case linked to Saudi funds for ex-Spanish king
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

Rheinland Pfalz , Saudi Arabia , United Arab Emirates , Juan Carlos , Juan Carlo , Aritz Parra , Corinna Larsen , King Juan Carlos , Associated Press , Prosecutors At Spain Supreme Court , Spanish King Juan Carlos , Supreme Court ,