Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked...

international investigations for tax avoidance (such as the famous "Suisse Secrets" scandal) which culminated in a guilty plea and the forfeiture of US$2...

thousands of innocent Jordanians. During the Suisse secrets investigation it became known that he had one Credit Suisse account of more than 28 million Swiss...

chairman of Palm Hills Developments. Mansour has multiple Credit Suisse accounts per Suisse secrets. In 2011 he was cleared of corruption charges after paying...

the Swiss Bank Credit Suisse to Frederik Obermaier and Bastian Obermayer they – together with OCCRP – launched the Suisse Secrets-project: an investigation...

Arab-Israeli War. Marwan's name surfaced in the Suisse Secrets revelations, as he had been able to open a Credit Suisse bank account in 2000, even though he was...

worth was estimated at US$800 million, with multiple Credit Suisse accounts per Suisse secrets, even after he was arrested in September 2008 and found guilty...

was named in the Suisse Secrets leaks in February 2022. The leaked bank records revealed that Akbar had $11.8 million in a Credit Suisse account. Journey...

Alus D brewery, and Mamas D company). Aleksin was mentioned in the Suisse Secrets data leak in February 2022. According to the investigation made by OCCRP...

biofuel production, primarily in Africa. The 2022 Data Leaks at Credit Suisse appeared to confirm allegations – for which he had faced American and European...

offended some people. Rana and his wife Irum were exposed in the 2022 Suisse secrets leak, in which they were reported to have an account active from 2008...

while in office: a Credit Suisse account, opened in 1994, was nearly 90 million Swiss francs in September 2003, per Suisse secrets. Abdul Halim Khaddam was...

governance has remained authoritarian with human rights abuses. The 2022 Suisse Secrets leaks revealed that the Tokayev family had maintained an elaborate network...

scandal, in 2022 a relevant bank account was revealed as part of the Suisse secrets leaks. Six ROC naval officers were indicted on corruption charges relating...

FinCEN Files (2020) Pandora Papers (2021) Suisse secrets (2022) Daphne Caruana Galizia Distributed Denial of Secrets The Laundromat (2019 film) MOVIN: an independent...

million in assets plus properties in Geneva and Moscow at $7.7 million. Suisse secrets "Касым-Жомарт Токаев - биография, информация, личная жизнь, фото, видео"...

resignation. After his death it became known in a Suisse secrets data leak, that he held a Credit Suisse account which overlapped with much of his presidency...

part of the settlement following the threat of a lawsuit by Nawaz. Suisse secrets World Leaders https://www.lseg.com/en/data-analytics/financial-data...

finished last, with 4.2% of the vote. As of 2022, his name appears in the Suisse secrets revelations. Soong was born in Xiangtan, Hunan province. His father...

2011 rates from contracts LIDCO had issued under his leadership, per Suisse secrets. Wolfgang Pusztai, a former Austrian diplomat based in Libya, said that...

trafficking for more than 30,000 clients. Apart from the 2022 "Suisse secrets" revelations, Credit Suisse had several other cases of scandals reported by the media...

member of the Board of Directors of the New Azerbaijan Party. The 2022 Suisse secrets leaks revealed that the Talibov family has enriched itself from questionable...

"Suisse Secrets", according to which Narzieva was said to have been the beneficial owner of up to 27 accounts at the major Swiss bank Credit Suisse were...

"Bribing Businessman Had Secret Credit Suisse Accounts". Retrieved 6 March 2022. tagesschau.de (21 February 2022). ""Suisse-Secrets": Neue Spur in...

LuxLeaks Mauritius Leaks Offshore Leaks Paradise Papers Russian Laundromat Suisse secrets Swiss Leaks Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3 October...

conspiracy to commit money laundering. The 2022 Suisse secrets data leak found seven people had Credit Suisse accounts, which at their maximum held a total...

Sheikh" due to his resort development activities. Per Suisse secrets held accounts at Credit Suisse for years, even after he had been publicly accused of...

Switzerland. As of 2022, all live in Switzerland. According to the 2022 Suisse secrets data leak, the family moved over $200 million of the company’s money...

still pending. Lazarenko was mentioned in the Panama Papers and the Suisse secrets. Lazarenko was married to his wife Tamara (born 1954) and has one son...

appeared in the Panama Papers, Pandora Papers, and Suisse secrets. Forbes's has described the secret to his success as, "[buying] firms not needed by anybody...