Former asset manager and board member of a Geneva private bank referred to the Federal Criminal Court
Bern, 3.4.2024 - The Office of the Attorney General of Switzerland has filed an indictment in the Federal Criminal Court against a former asset manager and board member of a Geneva private bank. The accused is charged with having, between 2009 and 2015, unduly disposed of more than CHF 14 million-worth assets in a bank account in Switzerland entrusted to him by a client. The wife of the former asset manager is also charged with carrying out certain individual acts of money laundering when she was already aware that her husband was under investigation.