Moldova asks for Swiss help in oligarch case

Moldova asks for Swiss help in oligarch case

Sept. 9, 2019, 8:48 a.m.
Swiss authorities have been asked by Moldova to help with the investigation of one of its richest men.
Swiss residency permit denied to Abramovich

Swiss residency permit denied to Abramovich

Sept. 26, 2018, 8:05 a.m.
It’s been revealed the Russian oligarch Roman Abramovich was denied a Swiss residency permit on the advice of t...
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...
Credit Suisse fights back with newspaper adverts

Credit Suisse fights back with newspaper adverts

April 3, 2017, 9:31 a.m.
Swiss bank Credit Suisse launched a PR offensive yesterday by taking adverts in several UK broadsheet newspapers sayi...
Coutts bank faces 1MDB probe

Coutts bank faces 1MDB probe

Feb. 3, 2017, 10:08 a.m.
The British private bank, Coutts, is facing regulatory action from Swiss financial authorities for allegedly breachin...
Switzerland could unblock further Egyptian funds

Switzerland could unblock further Egyptian funds

Dec. 19, 2016, 9:25 a.m.
Switzerland is moving to unblock Egyptian funds seized after the fall of the former dictator Hosni Mubarak in 2011.
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