Zurich, Nov 29, 2024 (AFP) - Swiss bank Odier Lombard charged with money laundering

NAMPA / AFP
2024-11-29
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 president, prosecutors said Friday. In a statement, the attorney general's office alleged that the bank and a former employee "played a decisive role" in concealing the proceeds from activities of "The Office", a criminal organisation Karimova is accused of set......
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