The research revolves around the asset management company TG Investment Services, which was founded by the two accused ex-employees of Credit Suisse. They would with their fraud, have sought to losses of several hundred million Swiss francs to cover up.
This last year-initiated research is in addition to the affair with a banker from Credit Suisse admitted the losses of Russian and Georgian customers have eliminated with neptransacties. Both cases relate to customers in emerging markets, which play an important role in the ambition of the Credit Suisse for its vermogensbeheertak to continue to grow.
Credit Suisse did not in on the investigation to the employee. The bank stressed, however, that the case does not focus on the company itself.
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