Credit Suisse offices searched amid Greensill probe

The Straits Times2021-10-04

ZURICH (BLOOMBERG) - Police searched Credit Suisse Group AG's Zurich offices last week and confiscated documents related to Greensill Capital, the now-defunct firm with which the Swiss bank managed ...

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No criminal investigation has been opened against current or former Credit Suisse employees, they said.\nSwitzerland's State Secretariat for Economic Affairs confirmed to Bloomberg News that it had filed a criminal complaint in the Greensill case for violating federal law against unfair competition, without elaborating. Calls and emails to the public prosecutor went unanswered outside regular business hours.\n\"As part of an official procedure that is not directed against Credit Suisse, data have been secured,\" a representative for the bank said in an emailed statement. \"Credit Suisse is cooperating fully with the authorities and will not comment on this until further notice because the proceedings are ongoing.\"\nCredit Suisse last month said it plans to return about $400 million to investors in supply-chain finance funds that invested in Greensill products, the fifth such disbursement since the bank was forced to freeze the money pools this year. 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