Live Breaking News & Updates on Swiss Federal Department Of Justice

Stay updated with breaking news from Swiss federal department of justice. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Swiss Ask If Late Saudi King's $100 Million Gift Broke Law

Swiss Ask If Late Saudi King's $100 Million Gift Broke Law
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.

Lake Geneva , Switzerland General , Saudi Arabia , United Arab Emirates , Ar Riya , Juan Carlos , El Pais , King Salman , Javier Sanchez , Yves Bertossa , King Abdullah , Beny Steinmetz , Swiss Institute Of Comparative Law , Swiss Bankers Association , Lucum Foundation , Spanish Supreme Court , Panama Foundation , International Communication , Swiss Federal Department Of Justice , Swiss Institute , Saudi Ministry , Swiss Criminal Code , Swiss Federal Department , Panama Registered Lucum , Javier Sanchez Junco , Crown Prince Mohammed ,

Swiss Ask If Late Saudi King Broke Law With $100 Million Gift

(Bloomberg) A Swiss prosecutor is probing whether the late Saudi king broke any laws when he transferred $100 million to a fund controlled by fellow royal Juan Carlos I of Spain in 2008. Last month, a hearing was held behind closed doors in Geneva to discuss a legal opinion that prosecutor Yves Bertossa sought from scholars on whether the payment by the late King Abdullah could constitute a crime under Saudi law, according to documents seen by Bloomberg. Bertossa first solicited the advice in a July 23 letter to the Swiss Institute of Comparative Law. Bertossa’s request for an opinion came just a month after Spanish Supreme Court prosecutors announced they would investigate whether Juan Carlos, who abdicated and lost his immunity from prosecution in 2014, could be pursued for possible crimes linked to a high-speed train contract in Saudi Arabia won by a Spanish-Saudi consortium. Bertossa’s scrutiny of King Abdullah, the half-brother of the current king, could roil Switzerland’s ....

Lake Geneva , Switzerland General , Saudi Arabia , United Arab Emirates , Ar Riya , Juan Carlos , El Pais , King Salman , Javier Sanchez , Yves Bertossa , King Abdullah , Swiss Institute Of Comparative Law , Swiss Bankers Association , Lucum Foundation , Spanish Supreme Court , Panama Foundation , International Communication , Swiss Federal Department Of Justice , Swiss Institute , Saudi Ministry , Swiss Criminal Code , Swiss Federal Department , Panama Registered Lucum , Javier Sanchez Junco , Crown Prince Mohammed , Business General ,

Swiss prosecutor probes late Saudi King Abdullah's transfer of $134m as gift to Spanish royal fund

Swiss prosecutor probes late Saudi King Abdullah's transfer of $134m as gift to Spanish royal fund
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

Lake Geneva , Switzerland General , Saudi Arabia , United Arab Emirates , Ar Riya , Juan Carlos , El Pais , King Salman , Javier Sanchez , Yves Bertossa , King Abdullah , Swiss Institute Of Comparative Law , Centre For International Communication , Swiss Bankers Association , Lucum Foundation , Spanish Supreme Court , Panama Foundation , Swiss Federal Department Of Justice , Swiss Institute , International Communication , Saudi Ministry , Swiss Criminal Code , Swiss Federal Department , Foundation The , Panama Registered Lucum , Javier Sanchez Junco ,