Criminal Complaint Against Swiss Refiner Argor-Heraeus SA Filed with the Swiss Federal Prosecutor’s Office

IMPORTANT: The full content of this page is available to premium users only.

Friday, March 1, 2013
Author: 
Michael Plachta
Volume: 
30
Issue: 
3
Abstract: 
On November 1, 2013, TRIAL (Track Impunity Always), a Swiss organization that combats impunity for crimes against humanity, has submitted to the Swiss Federal Prosecutor a criminal complaint (dénonciation pénale) against the precious metals refinery Argor-Heraeus SA. The Swiss anti-impunity NGO holds information suggesting that the company may have laundered pillaged gold.[2]