Swiss East Affairs

Swiss East Affairs GmbH, a leading investigations and intelligence consultancy based in Zurich, has completed a detailed forensic financial analysis report — commissioned and authorized by a prominent Kuwaiti law firm — concerning the source of funds in the high-profile Kuwaiti “Army Fund” case. The report also partially relates to the U.S. Department of Justice (DOJ) high-profile civil forfeiture case involving American businessman Victorino “Victor” Noval (Docket No. 2:20‑cv‑06314). Swiss East Affairs investigated the source of funds in the Kuwaiti “Army Fund” case, in which several prominent political figures and ...