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He vanished, but was arrested in September in Ukraine.īulgarian prosecutors are seeking his extradition to face charges of setting up an organised criminal group for money laundering, while Romania seeks him for setting up a group for drug trafficking, Interpol's red list of wanted persons shows.īanev's legal representative had no immediate comment. A lawyer for the former relationship manager at Julius Baer did not respond to requests for comment.īanev, who does not face charges in Switzerland, was convicted of drug trafficking in Italy in 2017 and then in Bulgaria in 2018 for money laundering. That banker would start testifying on Wednesday or Thursday, a preliminary court schedule showed.Ī lawyer for the two alleged gang members, who face charges of multiple counts of misappropriation, fraud and forgery of documents in the Swiss federal court but cannot be named under Swiss privacy laws, declined to comment. A second indictment in the case charges a former relationship manager at Julius Baer with facilitating money laundering.Ī legal representative for the ex-Credit Suisse employee, who cannot be named under Swiss privacy laws, said the case was unjustified and his client denied wrongdoing. The indictment runs to more than 500 pages, and centres on relationships that Credit Suisse and its ex-employee had with former Bulgarian wrestler Evelin Banev and multiple associates, two of whom are charged in the case.
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The case has attracted intense interest in Switzerland, where it is seen as a test for prosecutors taking a potentially tougher stance against the country's banks. It added it would "defend itself vigorously in court". "Credit Suisse unreservedly rejects as meritless all allegations in this legacy matter raised against it and is convinced that its former employee is innocent," the bank said in a statement to Reuters. They say the country's second-biggest bank and one of its former relationship managers did not take all necessary steps to prevent the alleged drug traffickers from hiding and laundering cash between 20.
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In the first criminal trial of a major bank in Switzerland, Swiss prosecutors are seeking around 42.4 million Swiss francs ($45.86 million) in compensation from Credit Suisse (CSGN.S). ZURICH, Feb 7 (Reuters) - Credit Suisse faced charges in a Swiss court on Monday of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases.