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Swiss prosecutors have filed charges against credit suisse and its current owner ubs over alleged organisational “deficiencies” linked to a roughly $7mn payment at the centre of the mozambique. The swiss federal prosecutor announced today that he has filed an indictment against a former credit suisse employee, accusing him of money laundering in connection with loans granted in mozambique. Switzerland's federal prosecutor on monday said it has filed an indictment against a former credit suisse employee, accusing the person of money laundering in relation to loans granted in mozambique.
Swiss prosecutors have indicted a former official at credit suisse for alleged money laundering in a case involving state companies in mozambique, and they have charged the bank for not doing enough to stop it. Ubs and credit suisse have come under the spotlight of the swiss judiciary Swiss authorities on monday said they have indicted a former official at credit suisse — now part of swiss banking titan ubs — for alleged money laundering in a case involving state companies.
Switzerland’s attorney general filed criminal charges against ubs and a former credit suisse compliance officer, saying they failed to take steps to prevent money laundering in what later became.
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