Czech

court

Major money laundering case opens in Bellinzona

Five Czech citizens and a Belgian are appearing before the federal criminal court in Bellinzona on Monday charged with money laundering and other crimes.

Czech

Swiss extradite Czech millionaire fraud suspect

<p>Switzerland on Wednesday extradited&nbsp;multi-millionaire Czech businessman Tomas Pitr to his home country, where he&nbsp;is wanted for fraud and tax offences.</p>

corruption

Swiss seize millions in Czech energy case

<p>Switzerland said on Monday it was freezing 600 million francs in assets and charging seven people in connection with an allegedly illegal takeover of one of the Czech Republic's biggest energy firms.</p>

Czech

Czech millionaire can be extradited: Swiss court

<p>Switzerland's highest criminal court on Wednesday approved the extradition of multi-millionaire Czech businessman Tomas Pitr who is wanted by his home country over fraud and tax offences.</p>