OCCRP

NASLOVNA
What is Suisse Secrets?
20.2.2022.
The Suisse Secrets data was obtained by the German newspaper Süddeutsche Zeitung, which coordinated the project along with OCCRP.
header-Zimbabwe final
Credit Suisse Banked And Financed Zimbabwean Fraudster In Deal That Saved Mugabe
20.2.2022.
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that helped finance a wave of violence around Zimbabwe’s...
Suisse-Overview-Top
Historic Leak of Swiss Banking Records Reveals Unsavory Clients
20.2.2022.
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators,...
Suisse-Guta-Top
Credit Suisse Account Played Role in Scheme That Destroyed Ukrainian Agriculture Firm
20.2.2022.
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the company’s money into shell companies. SuisseSecrets...
header-azerbaijan final
Sons of Azerbaijani Strongman Vasif Talibov Received Millions From Money Laundering Systems
20.2.2022.
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20 million in suspicious wire transfers,...
Suisse-Arab-Spring-Top
False Spring: Credit Suisse Had Deep Ties to Arab Elite on Eve of Historic Uprisings
20.2.2022.
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures linked to regimes in Egypt, Libya, Syria,...
NASLOVNA
What is Suisse Secrets?
header-Zimbabwe final
Credit Suisse Banked And Financed Zimbabwean Fraudster In Deal That Saved Mugabe
Suisse-Overview-Top
Historic Leak of Swiss Banking Records Reveals Unsavory Clients
Suisse-Guta-Top
Credit Suisse Account Played Role in Scheme That Destroyed Ukrainian Agriculture Firm
header-azerbaijan final
Sons of Azerbaijani Strongman Vasif Talibov Received Millions From Money Laundering Systems
Suisse-Arab-Spring-Top
False Spring: Credit Suisse Had Deep Ties to Arab Elite on Eve of Historic Uprisings
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Bakir Izetbegović
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