Region: Liechtenstein

Liechtenstein investigates ex-Julius Baer banker in PDVSA probe

27 February 2020

Switzerland probes Yanukovych money-laundering allegations

The Swiss prosecutor’s office in Geneva announced on Friday it has opened a criminal investigation into alleged aggravated money laundering by ousted Ukrainian president Viktor Yanukovych and his son Oleksandr.

03 March 2014

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