News Bulgaria Real estate: Ex-Credit Suisse banker says she took lead from bosses in Bulgarian cocaine-cash case
Published on: Wednesday 09 February 2022
News source: https://www.rappler.com/business/ex-credit-suisse-banker-says-took-lead-bosses-bulgarian-cocaine-cash-case/
Asked by the judge about a 2006 bank chart, displayed during the hearing, showing Credit Suisse’s “Home for You” real estate projects in Bulgaria and about a column marked “total extra cash received,” ...
News Bulgaria Real estate: Ex-Credit Suisse Banker Says She Told Bosses 'Everything' About Bulgarian Clients
Published on: Thursday 10 February 2022
News source: https://money.usnews.com/investing/news/articles/2022-02-10/ex-credit-suisse-banker-says-she-told-bosses-everything-about-bulgarian-clients
Banev was arrested in September in Ukraine as countries including Bulgaria and Romania sought ... careers, investing, real estate and more. Investing for Retirement: How to Design A Plan that ...
News Bulgaria Real estate: Ex-Credit Suisse banker says took lead from bosses in Bulgarian cocaine-cash case
Published on: Wednesday 09 February 2022
News source: https://www.reuters.com/business/finance/ex-credit-suisse-banker-says-took-lead-bosses-bulgarian-cocaine-cash-case-2022-02-09/
Asked by the judge about a 2006 bank chart, displayed during the hearing, showing Credit Suisse's "Home for You" real estate projects in Bulgaria and about a column marked "total extra cash received", ...
