Swiss authorities are investigating possible violations of sanctions imposed on Russia. In this respect TASS He reported it to the Swiss Federal Prosecutor’s Office.
The ministry declined to provide details, citing the confidentiality of the investigations. The prosecutor’s office is in close contact with the State Undersecretariat of Economy, which is responsible for the implementation of sanctions, as well as other structures.
“Various investigations are currently ongoing, about which no additional information can be provided,” the Federal Prosecutor’s Office emphasized.
The prosecutor’s office announced that the implementation and control of sanctions is under the authority of the State Secretariat of Economy. However, if this is a serious violation of the law, the prosecutor’s office may request the opening of a criminal case and the seizure of the goods. However, in this case, the prosecutor’s office may initiate an investigation and decide to seize the property of those involved.
Before that, it was known that there were Uzbek banks. receivable Right to reject accounts of sanctioned customers
Previously EU countries collided With criticism for non-compliance with sanctions against the Russian Federation.