Protest outside UN claims Lebanese corruption enabled by Swiss banks

Protest outside UN claims Lebanese corruption enabled by Swiss banks

Oct. 23, 2019, 9:10 a.m.
Around 250 people demonstrated outside the UN in Geneva yesterday in support of the Lebanese calling for the resignat...
Geneva airport security head arrested

Geneva airport security head arrested

May 16, 2019, 6:43 a.m.
The head of security at Geneva airport and another man have been arrested, suspected of corruption.
Attorney General faces more questions over private meetings

Attorney General faces more questions over private meetings

May 13, 2019, 6:41 a.m.
The embattled Swiss Attorney General is facing further questions after weekend press reports suggest he held private ...
Switzerland declared one of least corrupt countries

Switzerland declared one of least corrupt countries

Jan. 30, 2019, 9:16 a.m.
Switzerland is one of the least corrupt countries in the world, according to a new report from Transparency Internati...
Gunvor trader sentenced for corruption

Gunvor trader sentenced for corruption

Aug. 29, 2018, 7:21 a.m.
A trader for the Geneva based commodities company Gunvor has been convicted of bribery. Pascal Collard admitted to br...
Kenya to open embassy in Bern for the first time

Kenya to open embassy in Bern for the first time

July 10, 2018, 7:37 a.m.
Kenya is to open an Embassy in Bern for the first time.
Some company records not updated since 19th century

Some company records not updated since 19th century

July 6, 2018, 6:52 a.m.
Some firms in Switzerland haven’t updated their records in the company register since the 19th century.
Switzerland can do more in fight against corruption - OECD

Switzerland can do more in fight against corruption - OECD

March 28, 2018, 7:05 a.m.
The OECD says Switzerland can be doing more in the fight against corruption – especially in the protection of&n...
Transparency International urges Swiss property law change

Transparency International urges Swiss property law change

Oct. 27, 2017, 6:18 a.m.
The anti-corruption organization, Transparency International, is calling for more regulations on buying and selling p...
Equatorial Guinea plane stuck in Geneva

Equatorial Guinea plane stuck in Geneva

Sept. 1, 2017, 9:03 a.m.
A plane owned by the government of Equatorial Guinea remains stuck on the tarmac at Geneva airport due to a legal dis...
Swiss court approves supercar seizure

Swiss court approves supercar seizure

July 26, 2017, 10:33 a.m.
The Swiss Federal Court has upheld a decision to seize 23 supercars belonging to the son of the president of Equatori...
Berlusconi linked accounts released

Berlusconi linked accounts released

Oct. 24, 2016, 1:20 p.m.
Switzerland has unfrozen the accounts of two people found innocent of money laundering in connection with a firm owne...
Swiss Manser Fund forces DiCaprio to reveal any ties to 1MDB scandal

Swiss Manser Fund forces DiCaprio to reveal any ties to 1MDB scandal

Oct. 19, 2016, 9:39 a.m.
Leonardo DiCaprio says he's working with authorities to return any funds or donations to his charity that may hav...
Swiss bank staff in Singapore charged with corruption

Swiss bank staff in Singapore charged with corruption

Oct. 11, 2016, 5:37 a.m.
Authorities in Singapore have charged two senior private bankers at the country's branch of Swiss-based BSI bank for ...
Lawyers and sheikh indicted for fake legal video

Lawyers and sheikh indicted for fake legal video

Sept. 19, 2016, 9:15 a.m.
Three Geneva lawyers and a Kuwaiti sheikh have been indicted for forging an arbitration video. The sheikh, Ahmad al-...
Search