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Cramer & Cie è nel mirino della procura federale: la banca ginevrina è sospettata di riciclaggio nel quadro dello scandalo di corruzione che ha interessato la compagnia energetica brasiliana Petrobras.
Il Ministero pubblico della Confederazione (MPC) ha avviato un procedimento penale il primo luglio, ha indicato un portavoce confermando un'informazione diffusa da Gotham City, portale elvetico specializzato in criminalità economica.
I magistrati si sono basati su informazioni raccolte nell'ambito di altre inchieste concernenti la vicenda Petrobas. In tutto i procedimenti panali avviati dall'MPC sono 40, di cui tre concernono banche: oltre a Cramer & Cie, la PKB di Lugano e la basilese J.Safra Sarasin.
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