Lombard Odier indicted in Switzerland for money laundering
Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for "aggravated money laundering", in a rare charge of such magnitude against one of Switzerland's biggest and oldest wealth managers.
Swiss prosecutor charges Lombard Odier with money laundering
Swiss private bank Lombard Odier and one of its former employees have been charged with aggravated money laundering by Switzerland’s federal prosecutor.
Swiss wealth manager Lombard Odier indicted for money laundering
Lombard Odier — one of Switzerland’s oldest private banks — has been indicted by Swiss prosecutors for “aggravated money laundering.”
Lombard Odier Indicted by Swiss Over Karimova Bribes Scandal
Lombard Odier & Cie and a former employee have been indicted for aggravated money laundering by Swiss prosecutors over their involvement in the long-running bribery scandal linked to the daughter of late Uzbek president Islam Karimov.
News updates from November 29: UK MPs back bill to legalise assisted dying; Swiss prosecutor charges Lombard Odier with money laundering
In Hong Kong, shares of property developer New World Development dropped mre than 6 per cent after Bloomberg reported that chief executive Eric Ma is stepping down after just two months in the role. He replaced Adrian Cheng, grandson of the company’s founder, who resigned in September.
Swiss Bank Odier Lombard Charged With Money Laundering
Swiss private bank Lombard Odier has been charged with money laundering following an investigation linked to a corruption case against Gulnara Karimova, the daughter of Uzbekistan's former president,
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Lombard Odier indicted in Switzerland over money laundering
The Swiss Attorney General's Office (OAG) said on Friday it had indicted private bank Lombard Odier and one of its former ...
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