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Wealthy Miami man charged with hiding millions in Swiss bank accounts and evading taxes
Miami Herald via Yahoo News· 3 months agoA wealthy South Florida businessman was arrested over the weekend on charges that he defrauded the...
Naples man sentenced for falsifying IRS documents; hiding money in Swiss accounts
Naples Daily News via Yahoo News· 9 months agoA Naples businessman who is a certified public accountant has been sentenced to 86 months in prison...
Swiss indict 2 managers of Saudi oil company in 1MDB scandal
Associated Press via Yahoo News· 1 year agoSwiss prosecutors said Tuesday they have indicted two managers of a Saudi oil exploration company as...
Swiss Authorities Freeze $26M Worth of Do Kwon, Terraform Labs Crypto Assets: Report
Decrypt Media via Yahoo Finance· 12 months agoSwiss authorities have reportedly frozen approximately $26 million in Bitcoin and other cryptos tied...
Swiss bankers accused of lax control of Putin pal's accounts
Associated Press via Yahoo News· 1 year agoFour former bankers with the now-shuttered Swiss affiliate of a major Russian bank have gone on...
4 bankers convicted over Swiss account of longtime Putin pal
AP Finance via Yahoo Finance· 1 year agoFour former bankers with the Swiss affiliate of a key Russian bank were found guilty Thursday of...
Two go on trial in Switzerland over 'kleptocracy' scandal involving Saudi oil firm, Malaysian bank
Associated Press via Yahoo News· 3 months agoTwo managers of a Saudi oil exploration company went on trial in Switzerland on Tuesday for alleged...
British brothers stole Ming Dynasty artefacts worth £3m from Swiss museum
The Telegraph via Yahoo News· 5 months agoLouis Ahearne, 35, and his brother Stewart, 45 - PA Two British brothers have been jailed for...
Swiss Minister Signals Support Using Russian Assets for Ukraine
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- Switzerland’s Foreign Minister Ignazio Cassis signalled his country’s support for the...
Credit Suisse owes millions to Georgia's billionaire ex-prime minister, court says
Associated Press via Yahoo News· 1 year agoCredit Suisse owes former Georgian Prime Minister Bidzina Ivanishvili hundreds of millions of...
