Region: Bulgaria

The Swiss lender plans to appeal against its conviction for anti-money laundering failures that allowed a Bulgarian gang to run its illicit proceeds through the bank.

27 June 2022

Swiss lender Credit Suisse is set to face money laundering charges at a rare corporate criminal trial in Switzerland.

04 February 2022

The European Union’s anti-corruption office has filed its second indictment, targeting a public official in Bulgaria for allegedly receiving bribes from the owner of an agricultural company.

20 January 2022

Vorago Technologies has also entered into an non-prosecution agreement with the Justice Department over the export violations.

29 September 2021

12 March 2021

09 July 2019

22 January 2019

14 January 2019

15 March 2018

03 January 2018