HALISTER1: Swiss Court Clears Prosecutor to Use UBS Memo in Malaysia Case

Swiss Court Clears Prosecutor to Use UBS Memo in Malaysia Case

(Bloomberg) -- Switzerland’s highest court says federal prosecutor may use a seized UBS document in a case of alleged money laundering vs. the Swiss bank.
  • Case goes back to 2012, relates to alleged corruption over a Malaysian forestry concession, Swiss Federal Court says in May 30 ruling disclosed today
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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