CIt was the turn of a former employee of Julius Bär to be heard yesterday at the Federal Criminal Court (TPF), in Bellinzona. As part of the Credit Suisse trial, along with the big bank, one of its former collaborators and two Bulgarians, the former Valais banker is accused by the Public Ministry of the Confederation (MPC) of aggravated money laundering. .
All the defendants are accused of having contributed to the laundering of tens of millions of francs, between 2004 and 2007, by collaborating with the Bulgarian Evelin Banev, head of a criminal network which imported…