Credit Suisse is currently facing a charge concerning allowing money laundering for an alleged Bulgarian cocaine gang. Laudering should be in millions of euros, some of which supposed to be crammed into suitcases. The bank is accused of failing to take the necessary steps to prevent alleged drug traffickers from hiding and laundering cash between 2004 and 2008. Reportedly, one of the bank's former managers did not prevent the alleged Bulgarian gang from hiding and laundering cash. Credit Suisse denies all allegations in this inheritance matter and claims that its former employee is innocent. Prosecutors are demanding compensation from the bank, incredible 42.4 million.

Performance of Credit Suisse Group (Source: Investing.com)