Published: 21 Feb 2013 10:35 GMT+01:00 | Print version
Updated: 21 Feb 2013 10:35 GMT+01:00
The wife of a former Swiss ambassador is implicated in a money-laundering case under investigation by Spanish police that allegedly involves a Chinese mafia network and two Geneva banks, according to a TV news report.
The spouse of the diplomat, identified as Madame G, is suspected of passing envelopes, each containing around 200,000 euros in cash, to another woman who was arrested last year in Spain, Radio Télévision Suisse reported on Thursday night.
Madame G., who cannot be identified because of Swiss privacy laws, received the money and passed it on to the other woman, RTS said.
The exchanges of money occurred at various spots, including the Mandarin Oriental and Métropole hotels in Geneva, and a pharmacy in the city, the report said.
In at least one case, it appears that Madame G. received 500 euros for her services.
The wife of the retired ambassador, who is reportedly active in the diamond business, admitted to having transmitted the money when contacted by RTS.
But she denies knowing that she was doing something illegal, her lawyer is quoted as saying.
The lawyer said she naively thought she was providing a service to someone she knew.
The lawyer added that her husband of 20 years, currently on a mission in Africa, was unaware of his wife’s activities.
Spanish police obtained information by intercepting phone calls made by a member of the money-laundering ring to the former ambassador’s wife between December 2011 and March 2012, RTS said.
Reporters from the TV network obtained transcripts of the conversations.
The woman is suspected of being involved in an affair involving a group of Chinese in Spain who are suspected of laundering millions of euros through Geneva banks.
The Spanish police investigation, dubbed “operation Emperador”, has already implicated the HSBC bank in Geneva and Lombard Odier, a Geneva private bank.
Madrid has sought help from Swiss justice authorities, who have requested further information on the subject, RTS reported.
Lombard Odier has issued a statement stating that one of its employees had left the bank following an internal investigation.
The investigation concluded that “a certain number of internal regulations” were violated, the private bank said.
RTS reported this week that an employee suspected at HSBC is no longer working there, information that was not confirmed by the bank.
In a statement, HSBC said an internal investigation was under way and had not yet been concluded.
HSBC said the investigation was initiated as soon as it became aware that one of its employees had been cited in the affair, and was not undertaken at the behest of authorities.
China's Premier Li Keqiang was poised on Friday to sign a key accord in Bern with Switzerland, bringing closer a free trade deal seen as a touchstone for Beijing's growing global ties. READ () »
Steffan Millius grips his sword and makes his way through the throngs of people crowding into Appenzell's central square to take part in Switzerland's famous direct democracy in perhaps its purest form. READ () »
A University of Neuchâtel professor under fire for alleged plagiarism is now facing accusations of falsifying his CV. READ () »
The sailboat of Swiss explorer and adventurer Mike Horn was ordered seized by a Marseille court in a southern French port over a dispute involving a naval architect, according to a media report. READ () »
Geneva cantonal police raided eight erotic massage parlours on Tuesday for an investigation into tax fraud allegedly amounting to several million francs. READ () »
A diamond necklace from Geneva jeweller De Grisogono worth 2.5 million francs was reported stolen from Cannes on Thursday, just days after thieves made off with 1.4 million francs' worth of bling from Chopard, another jeweller from the Swiss city. READ () »
Chinese Premier Li Keqiang sees a looming free-trade deal with Switzerland as a touchstone for Beijing's growing ties with foreign nations, he told a Swiss newspaper on Thursday ahead of a landmark visit to Europe. READ () »
Whether you have ever or never visited the Netherlands, the country that crowned a new monarch this year is also celebrating a wealth of special jubilees in its popular capital. Here’s the lowdown on why Amsterdam is the place to be in 2013. READ () »
After a wetter than usual start to spring, Switzerland is bracing for a return to wintry conditions and snow in some locations over the next few days. READ () »
Switzerland, currently in the process of restituting assets to several former autocratic countries, is working on a new law aimed at simplifying the process of freezing and unblocking such funds, the government said on Wednesday. READ () »