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Court says Credit Suisse faces $45.5 million claim in money-laundering case

ZURICH (Reuters) - Swiss prosecutors are pursuing around 42.4 million Swiss francs ($45.5 million) in compensation from Credit Suisse (SIX:CSGN) in a money-laundering trial due...
Court says Credit Suisse faces $45.5 million claim in money-laundering case © Reuters. A man enters the Credit Suisse offices in the Manhattan borough of New York City, U.S. July 5, 2016. REUTERS/Brendan McDermid

ZURICH (Reuters) - Swiss prosecutors are pursuing around 42.4 million Swiss francs ($45.5 million) in compensation from Credit Suisse (SIX:CSGN) in a money-laundering trial due to begin on Feb. 7, the Swiss Federal Criminal Court (FCC) said on Monday.

The Office of the Attorney General (OAG) indicted the bank in December 2020 after an investigation into the activities of a Bulgarian crime ring involving top-level wrestlers accused of laundering profits from cocaine trafficking.

"The OAG has stated that it is seeking compensation of around 34.8 million Swiss francs as well as additional compensation of around 7.6 million francs from Credit Suisse AG," an FCC spokesperson said in an emailed statement.

Credit Suisse said it "unreservedly rejects as meritless all allegations in this legacy matter raised against it and is convinced that its former employee is innocent". The bank told Reuters that it would defend itself vigorously in court.

Switzerland's second-biggest bank, which is trying to rebuild its reputation after a series of scandals and the abrupt departure of its chairman, issued a profit warning last week due to legal costs and a slowdown in its trading and wealth management divisions.

A summary on the FCC's website shows Credit Suisse is accused of failing to take all necessary measures to prevent an employee from laundering money.

The employee, a former Credit Suisse manager who was also indicted, is charged with having processed transactions worth several million Swiss francs between 2004 and 2008 despite indications the money could be of criminal origin.

Credit Suisse denied any wrongdoing by the employee.

($1 = 0.9318 Swiss francs)

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    EUR/USD 1.0658 ↑ Sell  
    GBP/USD 1.2475 ↑ Sell  
    USD/JPY 157.91 ↑ Buy  
    AUD/USD 0.6469 Neutral  
    USD/CAD 1.3780 ↑ Buy  
    EUR/JPY 168.32 ↑ Buy  
    EUR/CHF 0.9808 Neutral  
    Gold 2,295.80 ↑ Sell  
    Silver 26.677 ↑ Sell  
    Copper 4.5305 ↑ Buy  
    Crude Oil WTI 81.14 ↑ Sell  
    Brent Oil 85.62 ↑ Sell  
    Natural Gas 1.946 ↑ Sell  
    US Coffee C 213.73 ↑ Sell  
    Euro Stoxx 50 4,920.55 ↑ Sell  
    S&P 500 5,035.69 ↑ Sell  
    DAX 17,921.95 ↑ Sell  
    FTSE 100 8,144.13 Sell  
    Hang Seng 17,763.03 ↑ Sell  
    Small Cap 2000 1,973.05 ↑ Sell  
    IBEX 35 10,854.40 Neutral  
    BASF 49.155 ↑ Sell  
    Bayer 27.35 ↑ Sell  
    Allianz 266.60 ↑ Sell  
    Adidas 226.40 ↑ Sell  
    Lufthansa 6.714 Neutral  
    Siemens AG 175.90 ↑ Sell  
    Deutsche Bank AG 15.010 Neutral  
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SJC 0,5c7,380/ 7,560
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SJC 99,99%7,370/ 7,470
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SJC 99%7,196/ 7,396
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