Swiss private bank Lombard Odier and one of its former employees have been charged with aggravated money laundering by ...

Lombard Odier & Cie and a former employee have been indicted for aggravated money laundering by Swiss prosecutors over their ...

Lombard Odier — one of Switzerland’s oldest private banks — has been indicted by Swiss prosecutors for “aggravated money ...

Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for "aggravated money ...

The Swiss Office of the Attorney General has filed an indictment with the Federal Criminal Court against the private bank ...

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 ...

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 ...

Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors for "aggravated money ...

The accused allegedly helped conceal the proceeds of a criminal organization set up by Gulnara Karimova — the daughter of Islam Karimov, the authoritarian president of Uzbekistan. Lombard Odier ...

The accused allegedly helped conceal the proceeds of a criminal organization set up by Gulnara Karimova — the daughter of Islam Karimov, the authoritarian president of Uzbekistan who died in 2016.