Swiss prosecutors investigated over confidentiality breach in Yukos case
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The Swiss public prosecution service, which blocked billions of dollars of assets belonging to Russian oil giant Yukos, is itself being investigated for breaching confidentiality, the Neue Zuercher Zeitung newspaper said.
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MOSCOW : Russian prosecutors searched the offices of a Yukos lawyer defending a top shareholder who is accused of siphoning off money from the company&#39;s accounts, a spokesman said.
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Lawyers for the former Chilean military ruler, General Augusto Pinochet, say their client has been questioned in connection with allegations that he hid millions of dollars in secret bank accounts while in power.
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A senior prosecutor recommended that Daniel Bouton be questioned by judges in connection with accusations he has made about a rogue traderâs role in SociÃ©tÃ© GÃ©nÃ©raleâs loss of billions of euros.
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State prosecutors want to talk to Siemens  chief executive Klaus Kleinfeld as part of a probe into suspected fraud at the German industrial conglomerate, a source familiar with the matter told Reuters on Saturday.
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Federal prosecutors are investigating  whether the wife of former Enron Corp. ENRNQ.PK Chairman  Kenneth Lay illegally sold shares in the company just before it  went bankrupt, a lawyer for Lay said on Wednesday.
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Russian prosecutors' investigators raided the accounting division of Yukos, the country's largest oil producer, and seized boxes of bookkeeping records concerning activities for 2003 and 2004, the Interfax news agency reported.
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Investigators working on a massive tax probe in Germany have details of conversations between suspects and the Liechtenstein bank allegedly involved, a press report said on Wednesday.
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Prosecutors tightened the screws on Yukos on Monday, calling in the oil giant's top in-house lawyer for questioning after searching his office and apartment on the same day the company challenged a freeze on its subsidiaries' bank accounts.
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A federal prosecutor is investigating whether two reporters for The New York Times were leaked information about a terror financing investigation that may have tipped off the targets of the probe.
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Prosecutors are investigating forgery allegations against the Russian opposition candidate Mikhail Kasyanov, reports say
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He was speaking during a conference call to discuss the companyâs nine-monthly figures, and did not elaborate. However, a ZFS spokesman told swissinfo that several other employees had been suspended pending the outcome of an internal investigation.
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Federal prosecutors are investigating whether the wife of former Enron Corp.  Chairman Kenneth Lay illegally sold shares in the company just before it went bankrupt, a lawyer for Lay said on Wednesday.
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The Swiss banking regulator is to investigate how UBS ran up billions of dollars of losses in the credit crisis.
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MOSCOW - Russian police staged a new raid at the office of Yukos and questioned a company executive, Interfax news agency quoted the general prosecutor&#39;s office as saying, a day after the ailing oil giant filed for voluntary bankruptcy in a US court.
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The US stock market watchdog has asked German justice officials for help probing possible corruption at engineering group Siemens, a spokesman for the federal justice office told AFP on Wednesday.
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Prosecutors searched the office and apartment of Yukos&#39; chief lawyer, Dmitry Gololobov, on Monday and summoned him for questioning, Yukos spokesman Alexander Shadrin said.