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.
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.
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,
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,
News updates from November 29: UK MPs back bill to legalise assisted dying; Swiss prosecutor charges Lombard Odier with money laundering
In Hong Kong, shares of property developer New World Development dropped mre than 6 per cent after Bloomberg reported that ...
Buying Into China Stimulus Is ‘Painful Trade,’ Lombard Odier Says
While China’s stimulus blitz delivered initial euphoria to the nation’s $10 trillion stock market, for Lombard Odier’s Asia ...
Gold’s Upside May Be Limited in Short Term
Higher-than-expected real interest rates and a stronger dollar may limit gold’s short-term upside, but Lombard Odier still sees the precious metal as a valuable asset in 2025.
ThePrint3h
European stocks, euro slide amid French political uncertainty
The euro fell on Monday as a threat from France's far right to collapse its government kept European markets under pressure, ...
Ali Baba: Favorable Retail Sales Data Vs Moderated Stimulus Impacts
Chinese Retail Sales growth data is a leading macroeconomic indicator of Alibaba's domestic ecommerce business.
Lombard Odier indicted in Switzerland over money laundering
The Swiss Attorney General's Office (OAG) said on Friday it had indicted private bank Lombard Odier and one of its former ...