Subscription and demo access


 
About Interfax
Press Releases
Products & Services
Contact us
Customer Login
 


Headlines
 

11/19 21:30   NASA to continue to develop cooperation with Russia - associate administrator
 
11/19 21:27   Rogozin has no doubts about successful launch of Soyuz spacecraft on Dec 3
 
11/19 21:22   Russia never accused U.S. of appearance of hole in Soyuz spacecraft - Rogozin
 
11/19 21:17   Russia should avoid militaristic race amid uncertainty with fundamental arms control agreements - Putin
 
11/19 21:07   Russia ready to negotiate with U.S. on INF Treaty, expects it to be responsible, not to leave withdrawal unanswered - Putin (Part 2)
 
11/19 21:04   Situation doesn't become calmer in world in recent years, even exacerbates in several regions - Putin
 
11/19 20:57   Russia ready to negotiate with U.S. on INF Treaty, expects it to be responsible, not to leave withdrawal unanswered - Putin
 
11/19 20:42   RUSSIA READY TO DISCUSS INF TREATY WITH U.S., HOPES THAT PARTNERS WILL TAKE THAT WITH FULL RESPONSIBILITY, WITHDRAWAL FROM THIS TREATY WILL NOT REMAIN UNANSWERED - PUTIN
 
11/19 20:42   PUTIN ON U.S.' WITHDRAWAL FROM INF TREATY: WE EXPECT COMMON SENSE, MUTUAL RESPONSIBILITY TO SERVE AS BASIS FOR LONG-EXPECTED DIALOGUE ON STRATEGIC STABILITY
 
11/19 20:38   PUTIN: RUSSIA MUST NOT ALLOW BEING DRAGGED INTO ARMS RACE, BUT SHOULD EMPLOY FLEXIBLE SOLUTIONS TO ENSURE BALANCED DEVELOPMENT OF ITS ARMY, NAVY
 





 Subscription
You can access a demo version of, recieve more information about or subscribe to Interfax publications by filling in and sending the form below.

First name:


Last name:


Company:


Division:


E-mail:


Phone:


Country:


City:


Please enter the digits in the box below:

 

Interfax.com  |  Interviews  |  Director of the Swiss Federal Office of Justice: Switzerland is a wrong place...



Interviews


December 18, 2008

Director of the Swiss Federal Office of Justice: Switzerland is a wrong place for concealing or depositing illegal funds


Michael Leupold, a senior Swiss justice ministry official has spoken highly about mutual legal assistance between Russian and Switzerland in dealing with criminal cases, saying there had been only once instance - the Yukos case - where the Swiss Federal Tribunal denied such help to Russia.

Mutual assistance with their Russian counterparts has been increasingly significant for Swiss prosecution authorities in recent years, Leupold, director of the Federal Department for Justice of the Swiss Federal Department for Justice and Police (justice ministry), told Interfax.

Switzerland had received very valuable help from the Russian Office of the Prosecutor General in important trials, Leupold said.

Switzerland and Russia had been jointly fighting crime for a long time under Council of Europe conventions, he added.

Such cooperation is increasing all the time, the official said. Switzerland yearly receives an average of 50 requests for legal help, often on corruption or economic crime cases, he said.

On several occasions, Swiss courts have received suits from persons under prosecution disputing Russian-Swiss cooperation under criminal cases but most of the suits have been thrown out, Leupold said

Swiss authorities have confiscated several million Swiss francs belonging to businessman Boris Berezovsky at Russias request.

"The Federal Criminal Court of Switzerland on October 27, 2008 ruled to confiscate several million francs from bank accounts in Switzerland, one of whose beneficiaries was or is Berezovsky. The Federal Criminal Courts ruling has not yet taken legal effect," Michael Leupold said.

The matter involves the so-called Aeroflot case, under which a Russian court trying Berezovsky in absentia found him guilty of embezzling nearly 215 million rubles belonging to Aeroflot and sentenced him to six years in prison at the end of last year.

In addition, Switzerland earlier passed documents on the Aeroflot case to Russian authorities, Leupold said.

"The Federal Criminal Court ruled on July 15, 2008 that the money frozen under mutual legal assistance procedures will remain blocked because of possible restitution request that Russia might make," he said.

"In the past, Switzerland provided Russia with documents on the investigations into various cases, and Switzerland also returned Russian money of criminal origin, which was blocked based on confiscation rulings passed by competent courts," Leupold said.

"However, these cases did not involve particularly famous people, and the sums were not astronomical, either," he said.

Leupold also told that Swiss banks had almost 32 billion Swiss francs (about $25.5 billion.) of Russian origin.

According to this countrys National Bank, the holdings lodged with Swiss banks or their foreign branches by Russian residents and Russian-based businesses totaled 31.6 billion Swiss francs by the end of 2007, said Michael Leupold.

That includes 13.8 billion Swiss francs in bank assets, 42 million in savings and current accounts; and 17.5 billion other bank liabilities (call deposits and fixed-term deposits), Leupold said.

By the end of 2007 the liabilities [of Swiss banks] before foreign clients totaled 2.0704 trillion Swiss francs, he said.

Apart from few exceptions, property holdings managed in Switzerland are of legal origin, Leupold said. It is very rare for criminals manage to get around the anti-money laundering system (in particular, the system of thorough verification of the money origin by banks) and to deposit illegal money in Switzerland, he said.

For years Switzerland has been actively fighting against the illegal use of our financial institutions and is playing a notable role in international cooperation and restitution of criminal holdings, he said.

Some of the high-profile cases, such as Marcos case or the Abachi case [Philippine President Ferdinand Marcos and former Nigerian leader Sani Abachi], made it clear to criminals that they should not rely on the Swiss bank secrecy in order to escape justice. Switzerland is a wrong place for concealing or depositing illegal funds, the justice official said.



Interviews
 

.
Head of the EU Delegation to Russia Markus Ederer has given an interview to Interfax in which he speaks about prospects of normalizing relations between EU and Russia, the EU readiness to take part in the post-war reconstruction of Syria, and about how the EU is going to protects its companies working with Iran in the light of new U.S. sanctions.

more
.
.
U.S. National Security Advisor John Bolton has given a press conference at Interfax in the wake of his visit to Russia, in which he speaks about results of his visit, U.S. President Donald Trumps decision to withdraw from the INF Treaty, plans for a meeting between Trump and Russian President Vladimir Putin and others issues.

more
.
.
New NASA Administrator Jim Bridenstine is on a first trip to Russia. After visiting Star City and speaking to students at Moscow State University, he went to Baikonur Cosmodrome, where he met with Roscosmos head Dmitry Rogozin to discuss the joint exploration of space and where the two plan to watch the launch of an expedition to the International Space Station. Bridenstine spoke to Interfax correspondents Dmitry Veklich and Nikolay Vlasov about the prospects of carrying out joint space flights, the future of the International Space Station, and Russia-U.S. cooperation in building manned infrastructure in lunar orbit.

more
.
.
NATO Secretary General Jens Stoltenberg has given an interview to Interfax ahead of the alliances summit in Brussels on July 11-12, in which he about Russias place on the summits agenda and how NATO is going to build relations with Russia.

more
.
.
U.S. National Security Advisor John Bolton visited Moscow on June 27 to lay the groundwork for the first full-fledged meeting between Russian President Vladimir Putin and U.S. President Donald Trump.

more
.
.
UK Ambassador to Russia Laurie Bristow has given an interview to Interfax in which he speaks about the level of cooperation with Russia as part of preparations for the FIFA World Cup, his expectation as to the number of British fans who will come to Russia and other aspects of preparing for the tournament.

more
.
.
The director of the Executive Committee of the SCO Regional Anti-Terrorist Structure, Yevgeny Sysoyev, gave an interview to Interfax in which he discussed threats that Russia and the world face in the light of ISILs transformation, as well as the structures achievements in the fight against terrorism.

more

 
  
 ©   1991—2018   "Interfax News Agency" JSC. All rights reserved.
Contact information   |   Privacy Policy   |   Interfax offices   |   made by web.finmarket

News and other data on this site are provided for information purposes only, and are not intended for republication or redistribution. Republication or redistribution of Interfax content, including by framing or similar means, is expressly prohibited without the prior written consent of Interfax.

Browse other Interfax sites:  Interfax.ru   |   IFX.RU   |   Interfax Group   Rambler's Top100