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Argor case: UK Authorities Called to Act following Swiss Ruling

05.02.2014 - (Last modified: 12.07.2017)
A key ruling by the Swiss Federal Criminal Court has given momentum to a war crimes case against the Swiss gold refining...
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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...

Stop Pillage: TRIAL welcomes the opening of an investigation

05.11.2013 - (Last modified: 13.07.2017)
TRIAL and its partners Open Society Justice Initiative and Conflict Awareness Project welcome the decision of the Swiss...
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TRIAL (Track Impunity Always) has submitted to the Swiss Federal Prosecutor a criminal denunciation against the precious...
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