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Displaying results 1-2 of 2 matches for query safety deposit box.

1. Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial

08/02/2022 | BUSINESS

Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....

2. Couple in money fraud case suddenly off the hook

https://knews.kathimerini.com.cy/en/news/couple-in-money-fraud-case-suddenly-off-the-hook

13/06/2018 | NEWS

A married couple accused of stealing hundreds of thousands of euro from bank safe deposit boxes is off the hook after a state prosecutor failed to file charges against them properly....

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1. Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

2. Couple in money fraud case suddenly off the hook

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