Credit Suisse faces money laundering charges in trial of Bulgarian cocaine traffickers

February 07, 2022 8:30 AM

ZURICH (REUTERS) – Credit Suisse will face charges in a Swiss court on Monday (Feb 7) of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases.

Source : https://www.straitstimes.com/business/banking/credit-suisse-faces-money-laundering-charges-in-trial-of-bulgarian-cocaine-traffickers