Swiss prosecutor charges Lombard Odier with money laundering
Swiss private bank Lombard Odier and one of its former employees have been charged with aggravated money laundering by Switzerland’s federal prosecutor.
Swiss wealth manager Lombard Odier indicted for money laundering
Lombard Odier — one of Switzerland’s oldest private banks — has been indicted by Swiss prosecutors for “aggravated money laundering.”
Lombard Odier Indicted by Swiss Over Karimova Bribes Scandal
Lombard Odier & Cie and a former employee have been indicted for aggravated money laundering by Swiss prosecutors over their involvement in the long-running bribery scandal linked to the daughter of late Uzbek president Islam Karimov.
Lombard Odier indicted in Switzerland for money laundering
Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for "aggravated money laundering", in a rare charge of such magnitude against one of Switzerland's biggest and oldest wealth managers.
Lombard Odier Bank and a former employee indicted at the Federal Criminal Court for aggravated money laundering
Following its criminal investigation, the Office of the Attorney General of Switzerland (OAG), on 26 November 2024, filed an indictment at the Federal Criminal Court against Banque Lombard Odier & Cie SA and one of its former employees,
Swiss bank Odier Lombard charged with money laundering
Swiss private bank Lombard Odier has been charged with money laundering following an investigation linked to a corruption case against Gulnara Karimova, the daughter of Uzbekistan's former president,
HSBC to pull back from China credit card business; Switzerland charges Lombard Odier with money laundering
Swiss private bank Lombard Odier has been charged with aggravated money laundering by Switzerland’s federal prosecutor. In a filing on Friday, the prosecutor said the bank played a “decisive role” in concealing the illicit activities of Gulnara Karimova, the daughter of Uzbekistan’s late president, Islam Karimov.
BBC4y
Gulnara Karimova: Uzbekistan ex-leader's daughter jailed
Gulnara Karimova repeatedly used the internet and left her flat, which she was banned from doing, prosecutors say. In 2017 Ms Karimova was sentenced to 10 years in jail for fraud and money ...
The Diplomat7y
Gulnara Karimova
Swiss and Uzbek officials agreed to the restitution of assets seized from Gulnara Karimova to Uzbekistan via a U.N.-managed trust fund. The acquittal of Swedish executives whose company admitted ...
Swiss wealth manager Lombard Odier indicted on money laundering charges
Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors for "aggravated money ...
BBC11mon
Gulnara Karimova: How Uzbek president’s daughter built a £200m property empire
Gulnara Karimova used UK companies to buy homes and a jet with funds obtained through bribery and corruption, the Freedom For Eurasia study says. It adds that accounting firms in London and the ...