Swiss Give Details on Accounts Linked to Fernandez Probe: Temps
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
People
Cristina De Kirchner (Argentine Republic)
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UUID: 7947283
(Bloomberg) -- Switzerland gave Argentina information on 3 bank accounts in relation to a money laundering probe linked to former Argentine President Cristina Fernandez de Kirchner, Le Temps reported, citing comments by the Swiss Attorney General’s Office.
- Says accounts involve people linked to an alleged business partner of the Fernandez family
- Argentina’s request for assistance “is now being implemented,” Switzerland’s AG office says in emailed statement. AG office declines to comment further, refers all questions regarding on progress and results of probe to Argentine authorities
- NOTE: Argentina’s Fernandez Claims Persecution in Court Testimony
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
People
Cristina De Kirchner (Argentine Republic)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283