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

The federal criminal court Switzerland recognized Credit Suisse Group AG money involved in washing the criminal group which was based to Bulgaria and being engaged in "6" trade in cocaine. It is the country's first criminal trial concerning banks, reports and notes information agency "Reuters". Investigation concerns the events which have occurred during the period from 2004 to 2008. Court fined Credit Suisse Group AG 2 million Swiss francs (about $2,1 million) and decided to confiscate their assets for the sum more than $12 million. Members of the Bulgarian gang stored this sum on accounts. Besides, court obliged bank to pay €18,6 million as compensation...