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Case of Passive extradition process requested by the Republic of Ecuador (June 13, 2025) [Switzerland chapter]

  • Read more about Case of Passive extradition process requested by the Republic of Ecuador (June 13, 2025) [Switzerland chapter]

Case Trafigura (2025)

  • Read more about Case Trafigura (2025)

The Waterworks case (Switzerland chapter)

  • Read more about The Waterworks case (Switzerland chapter)

Odebrecht case (Legal entities) (Switzerland chapter)

  • Read more about Odebrecht case (Legal entities) (Switzerland chapter)

Romania/Switzerland - asset return of US$1.25 million under bilateral agreement 2025 (money laundering case)

  • Read more about Romania/Switzerland - asset return of US$1.25 million under bilateral agreement 2025 (money laundering case)

Money Laundering and Corruption case (Ben Ali & family) [Asset freeze in Switzerland]

  • Read more about Money Laundering and Corruption case (Ben Ali & family) [Asset freeze in Switzerland]

Azlin Bin Alias case (1MDB)

  • Read more about Azlin Bin Alias case (1MDB)

Amhari Effendi bin Nazaruddin case (1MDB) - 2023 voluntary return to Malaysia

  • Read more about Amhari Effendi bin Nazaruddin case (1MDB) - 2023 voluntary return to Malaysia

Case FTLJ 271/2020

  • Read more about Case FTLJ 271/2020

Gunvor SA Case

  • Read more about Gunvor SA Case

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