{
Gregoire Mangeat

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lombard odier indicted for aggravated money laundering in swiss court

Lombard Odier, a historic Swiss private bank, has been indicted for aggravated money laundering by Swiss prosecutors, alongside a former employee. The charges relate to allegations of concealing proceeds from a criminal organization linked to Gulnara Karimova, daughter of Uzbekistan's late president. The bank, under investigation since 2016, denies the allegations and plans to defend itself vigorously, asserting that it proactively reported suspicions to authorities.
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United States Dollar Lombard Odier Funds - All Roads CHE UZB Gulnara Karimova Islam Karimov Gregoire Mangeat Show more
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14:44 29.11.2024
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