Dossier CH-BAR#E2001E-01#1991/17#2610*
Archive | Swiss 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 archive | C.41.129.1.(4) |
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 |