Tag: Suisse
Suisse Secrets reveal questionable accounts at a major Swiss bank – economy
The second largest bank in Switzerland Credit Suissehas for many years accepted corrupt autocrats, suspected war criminals, human traffickers, drug dealers and other criminals as clients. This is evidenced by…
Money laundering – Credit Suisse accused – Economy
Credit Suisse is the first major bank to be in the dock of the Swiss Federal Criminal Court. Prosecutors accuse the institute and a former employee of money laundering for…
Credit Suisse: Legal costs bring quarterly loss – economy
The major bank Credit Suisse, plagued by affairs and management problems, does not come to rest. Costs for legal disputes pushed the second-largest Swiss bank deeper into the red in…
Greensill Capital – Credit Suisse to distribute more cash – Economy
Credit Suisse is distributing further cash to investors from the liquidation of the funds managed together with the insolvent Greensill Capital. As part of the sixth payout tranche, around $…
Investment banking – Credit Suisse is being restructured – Economy
The new Chairman of the Board of Directors Antonio Horta-Osorio is restructuring Credit Suisse. The core business with rich and super-rich private customers, which was previously divided into three divisions,…
Credit Suisse – Leaving the Scandals Behind – Economy
Credit Suisse plans to present the results of its strategy review at an investor’s day on Thursday following the publication of the quarterly balance sheet. Experts expect organizational and individual…
Mozambique affair: Credit Suisse has to pay a heavy fine
Status: 10/20/2021 10:33 a.m. The Swiss financial supervisory authority has confirmed that the major bank Credit Suisse had serious deficiencies in the shadowing affair. In a second affair over loans…
Greensill debacle – Credit Suisse wants to waive fees – Economy
After the debacle, Credit Suisse is going on the offensive with the Greensill funds. With a fee waiver, the major Swiss bank wants to score points with investors in the…