The Office of the Attorney General of Switzerland (OAG) has authorised several searches in the country over possible money-laundering affecting the Angolan Sovereign Wealth Fund and the Angolan National Bank.
The attorney general has opened criminal proceedings against unknown persons on suspicion of money laundering, his office told financial news agency AWP on Thursday. The statement confirms information published on Wednesday in several Swiss papers.
The criminal proceedings are linked to possible offences against the assets held by the Angolan National Bank and the Angolan sovereign wealth fund (Fondo Soberano de Angola), the OAG said.
The full original article can be found at www.swissinfo.ch