Did Swiss refinery launder Congo conflict gold?

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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 Bühlmann, spokeswoman for the prosecutor’s office, told swissinfo.ch by email on Monday. Trial, a Geneva-based NGO, accuses Argor-Heraeus of having refined almost three tons of…

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