Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.
Enjoy a simplified experience
Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe Falcon Bank trial resulted in a suspended prison sentence required for the former CEO. On Wednesday, at the end of the third day of the trial, a prison sentence of 21 months and 90 day-fines was requested for aggravated money laundering.
The Falcon Private Bank was fined 2 million francs due to a serious organizational flaw, according to the Federal Prosecutor's Office (MPC). Thus, the MPC requested a prison sentence of 21 months and 90 day-fines against the former CEO of Falcon Private Bank for aggravated money laundering. Both sentences are required suspended sentences. The defense requested an acquittal. He should also pay a compensatory claim of 85,000 francs. The MPC also demands that the bank pay the commissions obtained through the offenses for an amount of 7 million francs as compensation.
Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ?
Connectez-vous
Pas encore membre ?
Devenez membre gratuitement
21/02/2023 - Information générale
21/02/2023 - Information générale
22/04/2022 - Information générale
22/04/2022 - Information générale
21/04/2022 - Information générale
21/04/2022 - Information générale
20/04/2022 - Information générale
20/04/2022 - Information générale
20/04/2022 - Information générale
21/02/2023 - Information générale
21/02/2023 - Information générale
22/04/2022 - Information générale