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Switzerland indicts 2 managers of Saudi oil company in Malaysian sovereign fund scandal

Switzerland s public prosecutor has charged two managers of the Saudi oil exploration company, Petro-Saudi, with commercial fraud, aggravated criminal mismanagement and aggravated money laundering as . ....

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PSG's Al-Khelaifi fully acquitted of corruption charges for second time

PSG's Al-Khelaifi fully acquitted of corruption charges for second time
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Swiss politicians among likely victims of Spanish espionage, says 'Tribune de Genève'

Lawyers, business people and politicians in Switzerland would also have been surveilled in CatalanGate operation, says paper ....

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Switzerland closes an investigation into the Egyptian January revolution and releases Mubarak's money

Swiss prosecutors announced, on Wednesday, the release of the rest of the funds of former Egyptian President Hosni Mubarak and a number of those around him, which were frozen in its banks as part of an investigation that lasted about 11 years into money laundering and organized crime. ....

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Conclusion of legacy issue in Switzerland

November 23, 2021 In November 2020, the Company communicated that three of the Company’s subsidiaries in Switzerland received a notification from the. ....

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