L’ancien g\u00e9rant de Gulnara Karimova chez Lombard Odier ne pouvait pas ignorer l’origine criminelle des centaines de millions arriv\u00e9s \u00e0 la banque priv\u00e9e genevoise entre 2009 et 2012, a estim\u00e9 lundi le Minist\u00e8re public de la Conf\u00e9d\u00e9ration, lors de son r\u00e9quisitoire. L’accusation a requis 4 ans de prison contre l’ex-g\u00e9rant, qu’elle estime coupable de blanchiment aggrav\u00e9.<\/p>\n
Quant \u00e0 la banque, elle a failli \u00e0 tous les \u00e9tages, a aussi avanc\u00e9 le MPC, qui a demand\u00e9 une amende de 4 millions de francs pour d\u00e9faut d’organisation, sur un maximum possible de 5 millions.<\/p>\n
D\u00e9velopement suit.<\/p>\n
Lire aussi: A Bellinzone, une partie du proc\u00e8s de Gulnara Karimova coule \u00e0 pic et tous les projecteurs sont d\u00e9sormais braqu\u00e9s sur la banque Lombard Odier<\/a>
\nLire aussi: Proc\u00e8s Karimova\/Lombard Odier: un nouveau coup dur pour l\u2019accusation<\/a>
\nLire aussi: Proc\u00e8s Karimova: l\u2019ex-g\u00e9rant de Lombard Odier n\u2019avait pas beaucoup d\u2019imagination<\/a>
\nLire aussi: Proc\u00e8s Karimova: la banque ne se souvient pas non plus de grand-chose<\/a> <\/p>\n","protected":false},"excerpt":{"rendered":"L’ancien g\u00e9rant de Gulnara Karimova chez Lombard Odier ne pouvait pas ignorer l’origine criminelle des centaines de millions…\n","protected":false},"author":2,"featured_media":126859,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[22,1148,44,25,39,21,23],"class_list":{"0":"post-126858","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-actualites","8":"tag-actualites","9":"tag-banques","10":"tag-economie","11":"tag-free","12":"tag-justice","13":"tag-news","14":"tag-suisse"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ch_fr\/116556693657666014","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/posts\/126858","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/comments?post=126858"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/posts\/126858\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/media\/126859"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/media?parent=126858"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/categories?post=126858"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/tags?post=126858"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}