She said she’s planning on bringing a civil lawsuit against the bank. “I’m very happy that finally we can get some peace from this information that might be very useful for us,” Kurbatova, whose company distributes soda throughout Russia, told The Post.Īccording to court papers, Kurbatova is a plaintiff in a pending Swiss criminal proceeding against the former Credit Suisse banker. 30, 2018 court order allowed Olga Kurbatova, a millionaire Muscovite, to gather evidence that she believes will bolster her argument that the bank, Credit Suisse, currently run by Chief Executive Tidjane Thiam, should be held liable for a decade-long, $150 million fraud perpetrated by one of its former employees, that ripped off a half-dozen wealthy Russian clients. The agreement was between the mogul and a third-party investment firm Credit Suisse was not a party to the proceeding.Ī Nov. Goldman Sachs, JPMorgan snag talent from struggling Swiss bank: reportįor wealthy New Yorkers, inflation protection is in the bagĪ court recently signed off on an agreement that will allow a Russian soft drink mogul, who claims she was bilked out of $35 million by an unscrupulous Swiss banker, to seek evidence to support a potential case against the bank. Scandal-plagued Credit Suisse weighs cutting 5,000 jobsĬredit Suisse CEO reportedly stepping down after scandals
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