Dossier CH-BAR#E2001E-01#1988/16#3411*
Archive | Swiss Federal Archives | |
▼ ▶ Archival classification | CH-BAR#E2001E-01#1988/16#3411* | |
Old classification | CH-BAR E 2001(E)-01/1988/16 vol.771 | |
Dossier title | SAI SA, Lugano (1973–1978) | |
File reference archive | C.41.157.1 | |
Additional component | Ghana |
Available documents (1 record(s) found)
Date | Nr | Type | Subject | Summary | L | |
26.3.1976 | 40880 | ![]() | Memorandum (aide-mémoire) | Ghana (General) |
The canton of Zurich's police authorities open legal proceedings against several Ghanaian nationals on suspicion of an attempt to defraud the Swiss Bank Corporation of $60 million. Some of them are... | en |