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All articles - Switzerland

BCGE'S STRANGE FINANCIAL WOES

Following accusations against the French affiliate of Banque Cantonale de Geneve (BCGe) by a former managing director (IN 371), the [...]

Subscribers only 16.12.1999

WOES OF A SWISS EXAMINING MAGISTRATE

The legal threat hanging over the head of Swiss examining magistrate Laurent Kasper-Ansermet (IN 366) has materialized. The Geneva prosecutor's [...]

Subscribers only 07.10.1999

LAURENT KASPER-ANSERMET

The Swiss investigating magistrate Laurent Kasper-Ansermet is likely to himself face charges in coming days following a complaint from a [...]

Subscribers only 23.09.1999

BEHGJET PACOLLI

Aged 48 and boss of the now celebrated company Mabetex in Lugano in the Italian part of Switzerland, Behgjet Pacolli [...]

Subscribers only 09.09.1999

RUSSIANS PROSECUTORS DELVE DEEPER

The chief prosecutor in Moscow, Nicolai Volkov, has just traveled to Switzerland to question half a dozen people about the [...]

Subscribers only 09.09.1999

CARLA DEL PONTE'S SUCCESSORS

Candidates aren't beating on the door in Switzerland to succeed [...]

Subscribers only 26.08.1999

IMPACT OF LAW ENFORCEMENT OVERHAUL

Some 112 staff of Switzerland's Police Federale and the 65 members of Service de Securite de l'Administration Federale who worked [...]

Subscribers only 08.07.1999

QUESTIONS OVER DEATH OF A MILITANT

Several questions have remained unanswered following the May 18 suicide [...]

Subscribers only 08.07.1999

LAUSANNE DRAINS FRENCH BRAINS ON CRYPTOGRAPHY

The French mathematician Serge Vaudenay plans to leave the computer [...]

Subscribers only 24.06.1999

ANTI-SCHENGEN BURGLARY

Over the past few months several diplomatic premises in Switzerland [...]

Subscribers only 27.05.1999

DEATH OF MILITANT

A long-time and strident opponent of telephone tapping, Christian Masson [...]

Subscribers only 27.05.1999

THICKER BLANKET FOR BANK SECRECY

Increasingly badgered by the European authorities in Brussels, Swiss bankers are reacting to the assault on tax havens by re-locating [...]

Subscribers only 13.05.1999

MAGISTRATE TO RECOVER FUNDS FROM ELF AFFAIR

The Geneva-based investigating magistrate Paul Perraudin is to hear Christine [...]

Subscribers only Corporate Intel 22.04.1999

SWISS MOVE ON ELF AFFAIR

The Swiss magistrate Paul Perraudin has just frozen the accounts [...]

Subscribers only Corporate Intel 08.04.1999

SWISS CRITICIZE FRENCH MAGISTRATES

For some months magistrates in Geneva who have received around [...]

Subscribers only 25.03.1999

INTELLIGENCE SHAKE-UP

The head of Swiss intelligence, 54-year-old Pietro Regli, has just [...]

Subscribers only 25.03.1999

SWISS LISTEN IN

Switzerland's Federal Council has voted unanimously to equip the country [...]

Subscribers only 25.02.1999

POLICE DRAWS UP FIRST GANG LIST

For the first time Switzerland's central criminal police office has drawn up a list of criminal gangs operating in the [...]

Subscribers only 11.02.1999

THE WORLD'S SMALLEST SPY RADIO RECEIVER

Founded in 1992 by the telecommuncations engineer Anton Bartschi, the small Swiss company Phonak Communications, an affiliate of the Phonak [...]

Subscribers only 14.01.1999

"GENEVA APPEAL" FALLS FLAT--IN GENEVA

Has the "Geneva Appeal" launched by the Geneva district's public prosecutor and six other European magistrates in October, 1997 to [...]

Subscribers only 31.12.1998

SWISS STRIKE FIRST AGAINST RUSSIAN GANGS

For the first time in West Europe Switzerland will put a leading Russian gangster on trial on Nov. 30. But [...]

Subscribers only 26.11.1998

PKK CAMP IN BEMONT

Helped by the federal police, the authorities in the canton [...]

Subscribers only 15.10.1998

JACQUES BAUD

Author of an "Intelligence and Secret Service Encyclopedia" that was issued by Editions Lavauzelle in Paris in early 1997 (IN [...]

Subscribers only 03.09.1998

AL KASSAR LOSES A BUNDLE IN GENEVA

Geneva's Appeals Court has found in favor of prosecutor Laurent Kasper-Answermet who froze $6 million in the account of renowned [...]

Subscribers only 02.07.1998

PIERRE SCHIFFERLI

A small Swiss movement known under the name of Le Ramoneur (Chimney-sweep) has caught out a Geneva-based lawyer, Pierre Schifferli, [...]

Subscribers only 02.07.1998

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All articles - Switzerland

BCGE'S STRANGE FINANCIAL WOES

WOES OF A SWISS EXAMINING MAGISTRATE

LAURENT KASPER-ANSERMET

BEHGJET PACOLLI

RUSSIANS PROSECUTORS DELVE DEEPER

CARLA DEL PONTE'S SUCCESSORS

IMPACT OF LAW ENFORCEMENT OVERHAUL

QUESTIONS OVER DEATH OF A MILITANT

LAUSANNE DRAINS FRENCH BRAINS ON CRYPTOGRAPHY

ANTI-SCHENGEN BURGLARY

DEATH OF MILITANT

THICKER BLANKET FOR BANK SECRECY

MAGISTRATE TO RECOVER FUNDS FROM ELF AFFAIR

SWISS MOVE ON ELF AFFAIR

SWISS CRITICIZE FRENCH MAGISTRATES

INTELLIGENCE SHAKE-UP

SWISS LISTEN IN

POLICE DRAWS UP FIRST GANG LIST

THE WORLD'S SMALLEST SPY RADIO RECEIVER

"GENEVA APPEAL" FALLS FLAT--IN GENEVA

SWISS STRIKE FIRST AGAINST RUSSIAN GANGS

PKK CAMP IN BEMONT

JACQUES BAUD

AL KASSAR LOSES A BUNDLE IN GENEVA

PIERRE SCHIFFERLI

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All articles - Switzerland

BCGE'S STRANGE FINANCIAL WOES

WOES OF A SWISS EXAMINING MAGISTRATE

LAURENT KASPER-ANSERMET

BEHGJET PACOLLI

RUSSIANS PROSECUTORS DELVE DEEPER

CARLA DEL PONTE'S SUCCESSORS

IMPACT OF LAW ENFORCEMENT OVERHAUL

QUESTIONS OVER DEATH OF A MILITANT

LAUSANNE DRAINS FRENCH BRAINS ON CRYPTOGRAPHY

ANTI-SCHENGEN BURGLARY

DEATH OF MILITANT

THICKER BLANKET FOR BANK SECRECY

MAGISTRATE TO RECOVER FUNDS FROM ELF AFFAIR

SWISS MOVE ON ELF AFFAIR

SWISS CRITICIZE FRENCH MAGISTRATES

INTELLIGENCE SHAKE-UP

SWISS LISTEN IN

POLICE DRAWS UP FIRST GANG LIST

THE WORLD'S SMALLEST SPY RADIO RECEIVER

"GENEVA APPEAL" FALLS FLAT--IN GENEVA

SWISS STRIKE FIRST AGAINST RUSSIAN GANGS

PKK CAMP IN BEMONT

JACQUES BAUD

AL KASSAR LOSES A BUNDLE IN GENEVA

PIERRE SCHIFFERLI

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites