Funds and gold worth millions moved across borders: the Office of the Attorney General of Switzerland charges two men with qualified money laundering
Bern, 7.11.2024 - The Office of the Attorney General of Switzerland (OAG) has filed an indictment with the Federal Criminal Court against two Swiss nationals for qualified money laundering. The OAG accuses the two men of having moved assets acquired by criminal means – namely EUR 34 million, CHF 1 million and around 830 kilograms of gold – across borders for at least four years as part of an internationally operating criminal network in breach of applicable declaration obligations. As the accused have confessed, they will be tried in accelerated proceedings.