Dossier CH-BAR#E2001E-01#1991/17#2610*

ArchiveSwiss Federal Archives
Archival classification
CH-BAR#E2001E-01#1991/17#2610*
Old classification CH-BAR E 2001(E)-01/1991/17  vol.387
Dossier title Enquête über Banknotes ehemaliger Minister und hoherer Persönlichkeiten Ghanas in der Schweiz (1975–1979)
File reference archiveC.41.129.1.(4)

Available documents (1 record(s) found)
DateNrTypeSubjectSummaryL
26.3.197640880pdfMemorandum (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...
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