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Swiss bank Credit Suisse has been accused of having ties to the Bulgarian mob, the Finacial Times reported.
The bank has processed 140 million Swiss francs. The funds are believed to belong to a drug smuggling group.
The charges were brought before the Federal Criminal Court. The bank said it took the accusations with surprise.
Their representatives are already preparing the judicial protection. Prosecutors have prepared charges following a years-long investigation.
A senior official is believed to have ignored the financial abuse requirements. His identity has not been released.
Suspicious transactions were grouped by different models. There was a warning for such actions thirteen years ago, but the bank’s internal control did not respond.
Switzerland
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