Sergei Magnitsky uncovered a tax scam implicating Russian tax officials. Some of the money ended up in Swiss bank accounts, but the Swiss Federal Prosecutor’s Office discontinued its investigation into the affair in 2021. The latest criticism from the USA is part of a series of attempts to put pressure on Switzerland. In addition, Switzerland has been accused of insufficiently implementing sanctions against Russian oligarchs and of helping Russia by banning the re-export of war material to Ukraine. On Friday, Switzerland’s Federal Department of Foreign Affairs (FDFA) responded to US criticisms of its judiciary, describing them as unfounded, reported RTS.
Source: Le News August 05, 2023 01:42 UTC