A report in Agence France Presse says that Andre Lussi, the former chief executive of Clearstream, has been charged with money laundering, false statements, false accounting, breaking financial regulations and tax evasion, as part of a public inquiry into allegations of money laundering made against the Luxembourg-based ICSD in Revelations, a sensational book by the French journalist Denis Robert, published in 2001. Lussi’s lawyer, Andre Lutgen, is reported as saying that his client has demanded to be charged for two and half years, in order to have access to the files containing the evidence against him – and that he is confident they contain nothing incriminating.
Former Clearstream CEO Andre Lussi Is Formally Charged In Luxembourg
A report in Agence France Presse says that Andre Lussi, the former chief executive of Clearstream, has been charged with money laundering, false statements, false accounting, breaking financial regulations and tax evasion, as part of a public inquiry into allegations
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