Region: Switzerland

Switzerland investigates Blatter over $1 million loan

15 June 2020

Switzerland launches Tuna Bonds-linked probe

Swiss federal prosecutors have opened an investigation linked to an alleged bribery scheme concerning $2 billion in loans raised by Credit Suisse and Russian bank VTB for the government of Mozambique.

05 June 2020

Switzerland drops part of Blatter investigation

03 June 2020

Kerimov-linked Swiss company signs DPA in France

Featured in Investigator's Guide to France

A Swiss investment company founded by a US-designated Russian oligarch previously targeted in a French money laundering investigation has agreed to a €1.4 million tax evasion settlement in France.

26 May 2020

Switzerland greenlights impeachment proceedings against attorney general

Switzerland has officially opened impeachment proceedings against Attorney General Michael Lauber over allegations of gross dereliction of duty linked to his handling of the Fifa bribery scandal.

20 May 2020

FINMA demands Credit Suisse executives’ mobile phone data in spying probe

19 May 2020

Swiss AG to face impeachment hearing

12 May 2020

Falcon Private Bank confirms business wind down

12 May 2020

Fifa urges OAG to continue Blatter investigation

04 May 2020

Lacklustre early cooperation fuelled US tax evasion penalty to Israeli bank

The DOJ said in the $874 million settlement that the bank's cooperation improved dramatically when it hired new external lawyers in 2017.

01 May 2020

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