Tag: Yves Bertossa

• Tuesday, March 16th 2021 - 08:25 UTC

  Saudi US$ 100 million “gift” to Spain's Juan Carlos I investigated by Swiss prosecutor

  

  Swiss prosecutor is probing whether the late Saudi king broke any laws when he transferred US$100 million to a fund controlled by fellow royal Juan Carlos I of Spain in 2008.

• Thursday, February 19th 2015 - 05:44 UTC

  HSBC Swiss office searched by Geneva prosectuor; second probe in a week

  

  Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week.