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Argor case: UK Authorities Called to Act following Swiss Ruling
05.02.2014 - (Last modified: 12.07.2017)
Argor case: Important decision of the Federal Criminal Court
03.02.2014 - (Last modified: 12.07.2017)
The Swiss Federal Criminal Court (FCC) rendered a decision on the Argor case on January 24, 2014. It reveals that a search was conducted on the premises of the Swiss refining company on November 4, 2013, following the opening of proceedings on alleged aggravated money laundry and complicity in the looting of raw materials. Documentation and computers were seized on th...
