Credit Suisse Indicted Over Alleged Ties to Bulgarian Mafia

The Swiss attorney general’s office said Thursday it has filed an indictment against bank Credit Suisse for allegedly failing to do enough to stop money laundering linked to drug trafficking by a Bulgarian criminal organization that also involved a wrestler who once hauled millions in notes by car to Switzerland.

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Samsung’s Lee Indicted Over Controversial 2015 Merger

South Korean prosecutors on Tuesday indicted Samsung heir Lee Jae-yong on charges of stock price manipulation and other financial crimes, setting up what could be a protracted legal battle to determine whether the 52-year-old billionaire illegally cemented his control over the business giant.

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