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 to over 30,000 clients of Credit Suisse,[1] the largest ever leak from a major Swiss bank. It revealed that autocrats, oligarchs, war criminals, human traffickers and drug dealers had accounts with Credit Suisse, a failure of the bank to apply due diligence.
Swiss media was disallowed from publishing any investigatory work due to strict banking secrecy laws, which brought up their collective concern that such laws run contrary to freedom of the press.
^"il vaticano di svizzero non ha solo le guardie - c'è anche la segreteria di stato tra i clienti..." m.dagospia.com. 21 February 2022. Retrieved 21 February 2022.
SuisseSecrets 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 "SuisseSecrets" scandal) which culminated in a guilty plea and the forfeiture of US$2...
the Swiss Bank Credit Suisse to Frederik Obermaier and Bastian Obermayer they – together with OCCRP – launched the SuisseSecrets-project: an investigation...
chairman of Palm Hills Developments. Mansour has multiple Credit Suisse accounts per Suissesecrets. In 2011 he was cleared of corruption charges after paying...
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 Suissesecrets leak, in which they were reported to have an account active from 2008...
was named in the SuisseSecrets leaks in February 2022. The leaked bank records revealed that Akbar had $11.8 million in a Credit Suisse account. Journey...
Arab-Israeli War. Marwan's name surfaced in the Suissesecrets revelations, as he had been able to open a Credit Suisse bank account in 2000, even though he was...
while in office: a Credit Suisse account, opened in 1994, was nearly 90 million Swiss francs in September 2003, per Suissesecrets. Abdul Halim Khaddam was...
scandal, in 2022 a relevant bank account was revealed as part of the Suissesecrets leaks. Six ROC naval officers were indicted on corruption charges relating...
Alus D brewery, and Mamas D company). Aleksin was mentioned in the SuisseSecrets data leak in February 2022. According to the investigation made by OCCRP...
million in assets plus properties in Geneva and Moscow at $7.7 million. Suissesecrets "Касым-Жомарт Токаев - биография, информация, личная жизнь, фото, видео"...
worth was estimated at US$800 million, with multiple Credit Suisse accounts per Suissesecrets, even after he was arrested in September 2008 and found guilty...
resignation. After his death it became known in a Suissesecrets data leak, that he held a Credit Suisse account which overlapped with much of his presidency...
finished last, with 4.2% of the vote. As of 2022, his name appears in the Suissesecrets revelations. Soong was born in Xiangtan, Hunan province. His father...
trafficking for more than 30,000 clients. Apart from the 2022 "Suissesecrets" revelations, Credit Suisse had several other cases of scandals reported by the media...
2011 rates from contracts LIDCO had issued under his leadership, per Suissesecrets. Wolfgang Pusztai, a former Austrian diplomat based in Libya, said that...
member of the Board of Directors of the New Azerbaijan Party. The 2022 Suissesecrets leaks revealed that the Talibov family has enriched itself from questionable...
"SuisseSecrets", 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...
Sheikh" due to his resort development activities. Per Suissesecrets held accounts at Credit Suisse for years, even after he had been publicly accused of...
Offshore magic circle Panama Papers Pandora Papers Reginald Appleby Suissesecrets Taxation in Bermuda Zerofsky, Elisabeth (11 November 2017). "How a German...
Switzerland. As of 2022, all live in Switzerland. According to the 2022 Suissesecrets data leak, the family moved over $200 million of the company’s money...
appeared in the Panama Papers, Pandora Papers, and Suissesecrets. Forbes's has described the secret to his success as, "[buying] firms not needed by anybody...
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