Bidzina Ivanishvili

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Billionaire sues C Suisse

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Georgian billionaire Bidzina Ivanishvili sued Credit Suisse in Singapore, New Zealand and Bermuda, alleging the bank must have known about the actions of a former employee who forged trades to cover losses from other customers’ accounts.

Probe into one of C Suisse's wealth managers widens

Credit Suisse Tower

Geneva prosecutors are widening their probe into Credit Suisse and one of its ex-wealth managers, identifying another three former employees as suspects in a case looking into unauthorized trades on the accounts of rich eastern Europeans, according to two people familiar with the investigation.

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Billionaire sues C Suisse

Georgian billionaire Bidzina Ivanishvili sued Credit Suisse in Singapore, New Zealand and Bermuda, alleging the bank must have known about the actions of a former employee who forged trades to cover losses from other customers’ accounts.

Credit Suisse Tower

Probe into one of C Suisse's wealth managers widens

Geneva prosecutors are widening their probe into Credit Suisse and one of its ex-wealth managers, identifying another three former employees as suspects in a case looking into unauthorized trades on the accounts of rich eastern Europeans, according to two people familiar with the investigation.