View Single Post
  #9  
Old 25.08.2020, 10:19
Dack Rambo's Avatar
Dack Rambo Dack Rambo is offline
Forum Legend
 
Join Date: Mar 2010
Location: Switzerland
Posts: 2,970
Groaned at 191 Times in 118 Posts
Thanked 1,930 Times in 952 Posts
Dack Rambo has an excellent reputationDack Rambo has an excellent reputationDack Rambo has an excellent reputationDack Rambo has an excellent reputation
Re: CH investigates King Juan Carlos

Quote:
View Post
At the heart of the proceedings is a $100 million payment from the late king of Saudi Arabia that was placed in a Swiss bank account linked to a Panama-based offshore foundation in 2008. The beneficiary was King Juan Carlos.

I just donīt get why a Swiss prosceutor should investigate this. If the rich and famous are not allowed launder their money through CH banks, that business will jst go elsewhere. This sounds like an own goal to me.
Reply With Quote