The Attorney General’s Office has charged a former board member and asset manager of a Geneva private bank with money laundering and a number of other crimes.
“The defendant is charged with illegally disposing of assets amounting to more than 14 million Swiss francs in a bank account in Switzerland entrusted to him by a client between 2009 and 2015,” the Prosecutor General’s Office said on Wednesday.
In addition, the former asset manager’s wife is accused of laundering money by withdrawing cash when she already knew her husband was under investigation.