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ubs shares dip as court acquits bank in bulgaria money laundering case

UBS shares fell 0.32% to CHF 27.67 following the Federal Criminal Court's acquittal of the bank in a Bulgarian money laundering case. Credit Suisse, originally fined CHF 2 million for failing to monitor ties with the Bulgarian mafia, faces a potential appeal from the Attorney General. The appeals chamber also sentenced two co-defendants, including a confidant of mafia boss Evelin Banev, to prison terms for their roles in the criminal organization.
finanzen.ch
Swiss Franc Credit-Suisse Bank Julius Baer UBS CHE Evelin Banev Show more
TradFi, News Article
19:08 29.11.2024

federal court acquits UBS in money laundering case linked to Bulgarian mafia

The Federal Criminal Court has acquitted UBS in the Bulgaria case, previously linked to Credit Suisse, which was fined for failing to combat money laundering involving the Bulgarian mafia. The court reduced sentences for two other defendants, including a confidant of mafia boss Evelin Banev, who received a 29-month prison sentence. The ruling is not yet legally binding and can be appealed to the Federal Supreme Court.
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Swiss Franc UBS Bank Julius Baer Credit Suisse CHE Evelin Banev Show more
TradFi, News Article
14:00 27.11.2024
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