Swiss prosecutors have filed criminal charges against Credit Suisse for its alleged role facilitating money laundering in Bulgaria.
In an indictment filed yesterday (17 December), Credit Suisse and one of its former executives were accused of facilitating illegal transactions worth more than CHF 140 million.
Credit Suisse said in a statement that it had noted the decision “with astonishment” and planned to defend itself vigorously.
The case centres ar...
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