Lombard Odier indicted in Switzerland for money laundering
1 day ago · The logo of private bank Lombard Odier (LODH) is seen at a branch office in Zurich, Switzerland August 12, 2019. REUTERS/Arnd Wiegmann/File Photo Purchase Licensing Rights, opens new tab
Lombard Odier Indicted by Swiss Over Karimova Bribes Scandal
23 hours ago · 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 ...
Swiss wealth manager Lombard Odier indicted for money …
20 hours ago · Lombard Odier — one of Switzerland's oldest private banks — was indicted by Swiss prosecutors for "aggravated money laundering." Philadelphia news 24/7: Watch NBC10 free wherever you are
Swiss wealth manager Lombard Odier indicted on money …
19 hours ago · Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors on charges of aggravated money laundering.
Swiss prosecutor charges Lombard Odier with money laundering
1 day ago · Former employee of private bank also charged in case relating to daughter of former Uzbekistan president
NEWS: Swiss private bank Lombard Odier charged with …
1 day ago · SWISS private bank Lombard Odier and a former employee have been charged with aggravated money laundering by the Office of the Attorney General of Switzerland (OAG). Prosecutors allege the bank and its ex-employee played a “decisive role” in concealing proceeds from crimes linked to “The Office.”
Lombard Odier Indicted by Swiss Over Karimova Bribes Scandal (2)
23 hours ago · 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.. They are suspected of playing “a decisive role in enabling the concealment of the proceeds of ‘The Office’ set up by Gulnara Karimova,” which is deemed ...
Privatbank Lombard Odier wegen Geldwäscherei angeklagt - NZZ
1 day ago · Bei Lombard Odier offerierte der Beschuldigte den Karimowa-Leuten seine Zusammenarbeit und verwaltete zwischen August 2008 und August 2012 neun Bankbeziehungen zum «Office» von Karimowa. Sie ...
Lombard Odier indicted in Switzerland for money laundering
22 hours ago · FREE Breaking News Alerts from StreetInsider.com! E-mail Address. StreetInsider.com Top Tickers, 11/29/2024 ... The logo of private bank Lombard Odier (LODH) is seen at a branch office in Zurich ...
Bundesanwaltschaft - Privatbank Lombard Odier wegen schwerer ...
1 day ago · Die Bundesanwaltschaft hat die Privatbank Lombard Odier und einen ehemaligen Mitarbeiter wegen schwerer Geldwäscherei angeklagt. Sie werden verdächtigt, bei der Verschleierung von Gewinnen der ...