Consequently,
Safra sarasin ex-make-up man condemned new:
The MPC sentenced private bank J. In addition, Safra Sarasin to a fine of 3.5 million francs for aggravated money laundering. For example, An ex-employee of the establishment was sentenced to a private sentence of six months suspended in this case.
The bank also paid a transactional amount of 16 million francs to the Brazilian oil giant Petrobras. In addition, a complainant in the procedure.
This conviction is linked to the international corruption case called “Lava Jato”. Furthermore, involving Petrobras, recalled the public prosecutor of the Confederation (MPC) on Friday in a statement.
The Swiss justice had opened in 2018 a criminal instruction against the Basel Banque J. For example, Safra Sarasin. For example, one of its former gender -make -ups. unknown for “suspicions of complicity in corruption of foreign public officials and aggravated money laundering” committed between November 2011 and safra sarasin ex-make-up man condemned new July safra sarasin ex-make-up man condemned new 2014, detailed the MPC.
According to the latter. “several banking relations have been opened to SAFRA Banque in Switzerland. have been used to receive or have corrupted payments of a dozen companies active in the oil and construction sector. These payments were intended for senior executives from the Petrobras state company ”.
Pictet and PKB also condemned
The MPC has counted transfers totaling approximately $ 42.5 million and 28.5 million executed by the bank, but refused by recipient establishments.
“As of August 22. 2025. the MPC made an order putting an end to a procedure on facts dating back more than ten years (2011-2014) and relating to a case also involving other financial institutions. This order does not constitute neither a recognition of guilt nor an acceptance of civil. criminal liability on the part of the bank or any of its representatives. The safra sarasin ex-make-up man condemned new MPC notes that the bank had safra sarasin ex-make-up man condemned new since taken various corrective measures including. on the organizational level. “reacted the Rhenish establishment, interviewed by the AWP agency.
In mid-June. the MPC had condemned Pictet bank to a fine of 2 million francs for faults in its organization. which allowed one of its former makeshift managers to commit acts of aggravated money laundering in connection with the “Lava Jato” affair.
The PKB Privatbank (PKB) bank was also sentenced in this case in 2024 to the payment of a fine of 750,000 francs.
The “Lava Jato” affair had broken out in Brazil in 2014. She had updated bribes received by corrupt civil servants from Petrobras. with her share of illicit financial circuits and rigged contracts.
/ATS
Safra sarasin ex-make-up man condemned new
Safra sarasin ex-make-up man condemned new
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