Lombard Odier Bank and a former employee indicted at the Federal Criminal Court for aggravated money laundering
Bern, 29.11.2024 - Following its criminal investigation, the Office of the Attorney General of Switzerland (OAG), on 26 November 2024, filed an indictment at the Federal Criminal Court against Banque Lombard Odier & Cie SA and one of its former employees, accusing them of aggravated money laundering. The bank and its former employee are suspected of having played a decisive role in enabling the concealment of the proceeds of «The Office», set up by Gulnara Karimova and considered by the OAG as a criminal organization.