Did Swiss refinery launder Congo conflict gold? – ValueWalk Premium

Did Swiss refinery launder Congo conflict gold?

by Simon Bradley, swissinfo.ch
November 4, 2013 - 19:35

The Federal Prosecutor’s Office has opened an investigation into Swiss refiner Argor-Heraeus, accused of laundering huge quantities of conflict gold from northeast of the Democratic Republic of the Congo (DRC). The firm rejects the charges.

“After examining Trial’s criminal complaint, the Federal Prosecutor’s Office has decided to open criminal proceedings against Argor-Heraeus over allegations of money laundering related to a war crime and complicity in war crimes,” Jacqueline . . .


This content is exclusively for paying members.

If you are subscribed and having an account error please clear cache and cookies if that does not work email [email protected] or click Chat.

Saved Articles