Credit Suisse Group AG found guilty of washing of money the Bulgarian mafia

The ex-employee banks, the former tennis-player from Bulgaria, found guilty of washing of money the Bulgarian criminal group which was engaged in a drug trafficking Federal criminal court Switzerland recognized Credit Suisse Group AG money involved in washing the Bulgarian criminal group which was engaged in trade in cocaine. About it reports information agency "Reuters", noting that it is the country's first criminal trial concerning banks. Investigation concerns events during the period from 2004 to 2008. Court fined Credit Suisse Group AG 2 million Swiss francs ($2,1 million), decided to confiscate assets on...