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Lombard Odier faces serious money laundering charges from the Swiss Attorney General, echoing the Credit Suisse scandal. The allegations stem from connections to Gulnara Karimova, daughter of Uzbekistan's former president, whose criminal organization funneled billions into the bank through a Russian consultant. Despite the charges, Lombard Odier claims the allegations are unfounded and plans to defend itself vigorously.
The Zurich Administrative Court has overturned minimum wage regulations in Zurich and Winterthur, siding with trade associations against voter-supported rules. A study reveals significant income inequality across Swiss cantons, with the wealthiest holding an increasing share. Meanwhile, Lombard Odier faces money laundering charges linked to the daughter of a former Uzbek president, and Trump's envoy for Ukraine advocates for increased arms support while proposing peace negotiations.
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.
Swiss private bank Lombard Odier and a former employee have been charged with serious money laundering by the Office of the Attorney General of Switzerland. They are accused of concealing profits linked to Gulnara Karimova, the daughter of the former Uzbek president, from a criminal organization she founded. The indictment alleges that between 2005 and 2012, they laundered assets in Switzerland derived from criminal activities associated with this organization.
Lombard Odier & Cie faces serious money laundering charges linked to its dealings with Gulnara Karimova, daughter of Uzbekistan's former president. The Swiss Attorney General's indictment alleges the bank and a former employee concealed proceeds from Karimova's criminal organization between 2005 and 2012. Lombard Odier denies the allegations, asserting it has cooperated fully with authorities since reporting suspicions in 2012.
The Office of the Attorney General of Switzerland has charged Lombard Odier with serious money laundering allegations linked to Gulnara Karimova, daughter of the former Uzbek president. The bank and a former employee are accused of concealing assets from Karimova's criminal organization between 2005 and 2012. Lombard Odier, which claims the allegations are unfounded, plans to defend itself vigorously.
Lombard Odier and a former employee have been charged with serious money laundering by the Swiss Attorney General's Office. They are accused of concealing profits linked to Gulnara Karimova, the daughter of Uzbekistan's former president, and her criminal organization between 2005 and 2012. The investigation revealed that laundered funds were transferred through the bank in Geneva, with the presumption of innocence upheld until a verdict is reached.
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swiss bank embroiled in money laundering scandal linked to uzbek telecoms fortune
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