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Switzerland Corruption News. Service for global professionals. Constantly updated news and information about Switzerland.
Latest Switzerland Corruption News
- Swiss court OKs transfer of banking documents to Germany in Siemens corruption probe 23 Dec 2009 13:07 GMT
... BELLINZONA, Switzerland (AP) - German prosecutors will receive new ... receive new banking documents to aid their corruption investigation of Siemens AG after Switzerland's top ... contracts. The court said $300,000 was through Swiss accounts to Malaysia in 2004 and 2005, ...
- Swiss give banking info to Germany in Siemens case 23 Dec 2009 13:01 GMT
... Wednesday December 23, 2009, 7:28 am BELLINZONA, Switzerland (AP) -- German prosecutors will receive new ... receive new banking documents to aid their corruption investigation of Siemens AG after Switzerland's top ... The court said $300,000 was paid through Swiss accounts to Malaysia in 2004 and 2005, ...
- Pakistan Supreme Court orders reopening of money laundering case against President Zardari in Swiss Courts 17 Dec 2009 15:16 GMT
... reopen money laundering case against him in Switzerland. It may be recalled that in August 2003, a Swiss Court found former Pakistani Prime Minister Benazir ... Zardari which is also accused of fresh corruption scandals such as misappropriation of million of ...
- Corruption kills human rights and erodes democracy. 20 Dec 2009 01:00 GMT
... Corruption kills human rights and erodes democracy. Democracy ... the referendum of banning Islamic Minarets in Switzerland. The vote of approval of this Stone ... eligible voters. It is clear that the Swiss extremists manipulated and massaged their system to ...
- EADS/Airbus Corruption: A Bad Gamble for the Tanker 17 Dec 2009 09:36 GMT
... EADS/Airbus Corruption: A Bad Gamble for the Tanker The ... U.S. from engaging in corruption such as bribery and kickbacks. Why would a company that ... bribery scandals in Canada, India, Belgium, Kuwait, Switzerland and Austria. In Austria, an EADS/Airbus lobbyist ...
- Corruption Ignored, Deplored In Afghanistan 23 Dec 2009 11:55 GMT
... in Kabul. First and foremost was tackling corruption, a practice that seeps into virtually every ... he says. "We also have to negotiate bribes at checkpoints along the way. If they ... two years. Nobody expects Afghanistan to become Switzerland, but they want to see a pattern, ...
- Pakistan's president is facing fresh calls to step down after the Supreme Court struck down an amnesty that had protected the increasingly unpopular leader and several of his political allies from corruption charges. 17 Dec 2009 13:12 GMT
... and several of his political allies from corruption charges. The decision late Wednesday weakened the ... investigation that began in 2006 in a Swiss court into allegations of money laundering against ... Zardari and his late wife. Authorities in Switzerland suspended the case last year after the ...
- Chen family, 19 others indicted again for corruption, money laundering 24 Dec 2009 16:52 GMT
... Updated Friday, December 25, 2009 0:33 am TWN, The ... Chen family, 19 others indicted again for corruption, money laundering Former President, Chen Shui-bian, and ... Taiwan, and transfer NT$740 million abroad to Swiss banks, prosecutors said. The indictment stated that ...
- Switzerland Rejects Bank-Data Swap 16 Dec 2009 16:15 GMT
... December 2009 - Dow Jones Newswires The Swiss government Wednesday backed privacy laws protecting clients of ... form the heart of new plans for Switzerland's financial industry, which has been rocked by ... distinction between evading taxes and outright tax fraud. As a result, Switzerland will start assisting ...
- Swiss court acquits geologist in earthquake trial 21 Dec 2009 18:33 GMT
... Swiss court acquits geologist in earthquake trial Switzerland has ended a pioneering geothermal project, authorities ... appeals court in Paraguay has overturned the corruption conviction and prison sentence for a former ...
- Former Military Officer Sentenced for Role in Bribery Conspiracy 22 Dec 2009 20:36 GMT
... Former Military Officer Sentenced for Role in Bribery Conspiracy WASHINGTON—Curtis Whiteford, a former colonel in ... various crimes related to a scheme to defraud the Coalition Provisional Authority-South Central Region (CPA-SC). ... foreign bank accounts in Iraq, Romania, and Switzerland to send some of the stolen money ...
- Wis. woman accused of $3.3 million bank fraud 19 Dec 2009 00:13 GMT
... Wis. woman accused of $3.3 million bank fraud A former ... Cittadini said he got help from a Swiss banker and a Swiss lawyer who were indicted ... $50,000, $25,000, $10,000 a pop. They were bribes, the feds say, and they allegedly fattened ...
- Federal Court In Florida Imposes More Than $5.4 Million In Restitution And Monetary Penalties In CFTC Action Charging Commodity Options Fraud - Zurich Futures And Options, Inc. And Florida Resident Michele Labruce Fraudulently Sol 24 Dec 2009 08:47 GMT
... Penalties In CFTC Action Charging Commodity Options Fraud - Zurich Futures And Options, Inc. And ... experienced investment team and offices in Zurich, Switzerland and Toronto, Canada. In fact, Zurich was ... Intelligence Unit, the Ontario Securities Commission, the Swiss Federal Market Supervisory Authority and the Israel Securities ...
- Renewal of Zardari Corruption Charges Is Bad News for U.S. 18 Dec 2009 10:51 GMT
... Court. The Court overruled an amnesty on corruption charges granted to President Asif Ali Zardari ... charges brought against Zardari and Bhutto in Switzerland in 2006. Chief Justice Iftikhar Chaudhry, the ... the cases had been closed by the Swiss authorities at the request of Pakistan's attorney ...
- New Zardari Corruption Charges Is Bad News for U.S. 18 Dec 2009 17:04 GMT
... Court. The Court overruled an amnesty on corruption charges granted to President Asif Ali Zardari ... charges brought against Zardari and Bhutto in Switzerland in 2006. Chief Justice Iftikhar Chaudhry, the ... the cases had been closed by the Swiss authorities at the request of Pakistan's attorney ...
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