瑞士法庭裁决,一名顾资银行(Coutts & Co Ltd)前职员未针对一马公司的可疑汇款向当局发出警报,而触犯了该国法律。
根据《路透社》报道,瑞士联邦刑事法庭宣判,这名银行家知情不报的罪名成立,被告需缴付5万瑞士法郎(折合23万3086令吉)的罚款,且承担堂费。
不过,被告仍然可以提出上诉。
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瑞士法庭裁决,一名顾资银行(Coutts & Co Ltd)前职员未针对一马公司的可疑汇款向当局发出警报,而触犯了该国法律。
根据《路透社》报道,瑞士联邦刑事法庭宣判,这名银行家知情不报的罪名成立,被告需缴付5万瑞士法郎(折合23万3086令吉)的罚款,且承担堂费。
不过,被告仍然可以提出上诉。
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