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Swiss Financial Crime Prosecutor Identified $60 Million Laundered Through Credit Suisse, Private Banker Who Committed Suicide Forged Signatures & Dummy Portfolio Statements to Transfer from Former Georgian Prime Minister Bidzina Ivanishvili to Cover Client Losses
17th June 2022 | Singapore
Switzerland financial crime prosecutor Yves Bertossa had identified $60 million that had been laundered through Credit Suisse between 2008 to 2014 (8th June 2022 court hearing), with former Credit Suisse Private Banker (Patrice Lescaudron) who had committed suicide (2020) forging signatures & creating dummy portfolio statements to transfer from former Georgian Prime Minister and billionaire Bidzina Ivanishvili to cover client losses. In April 2022, Credit Suisse Life Bermuda had lost a $500 million lawsuit to former Georgian Prime Minister Bidzina Ivanishvili for illegal trades by former Credit Suisse Private Banker Patrice Lescaudron that resulted in hundreds of millions of losses. In 2018, former Credit Suisse Private Banker Patrice Lescaudron was convicted in Switzerland for forging client signatures to 5 years imprisonment, and later committed suicide in 2020. Georgian Prime Minister Bidzina Ivanishvili has also filed a $300 million lawsuit against Credit Suisse in Singapore. Credit Suisse: “The judgment relates to life insurance policies of one client of Credit Suisse Life Bermuda. The life insurance subsidiary has been closed to new business and in wind-down for more than seven years and has no other material business that will be affected by this judgment. The judgment is not yet final and is subject to appeal, which Credit Suisse Life Bermuda intends to vigorously pursue.”
“ Swiss Financial Crime Prosecutor Identified $60 Million Laundered Through Credit Suisse “
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Caproasia.com | The leading financial website for investment managers, professional investors, UHNW & HNW investors and advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?
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