Historic Leak of Swiss Banking Records Reveals Unsavory Clients
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, intelligence officials, sanctioned parties and political actors with outsized wealth – despite repeated promises to stamp out dubious funds
Credit Suisse Account Played Role in Scheme That Destroyed Ukrainian Agriculture Firm
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 data reveals that the money was moved from an account at Credit Suisse — which should have noticed major red flags in the transactions, an expert said.
Sons of Azerbaijani Strongman Vasif Talibov Received Millions From Money Laundering Systems
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20 million in suspicious wire transfers, even as the people of the Azerbaijani exclave of Nakhchivan suffered under their father’s dictatorial rule.
The Offshore Secrets of Kazakhstan’s President Tokayev
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s vast wealth inequality. But Tokayev’s family has its own foreign secrets: Lakeside townhouses, Moscow apartments, Swiss bank accounts — and a money trail that goes far offshore.
Black Gold in Swiss Vaults: Venezuelan Elites Hid Stolen Oil Money in Credit Suisse
Leaked banking data reveals Venezelans who have been convicted or indicted for looting the country’s state oil company stashed their ill-gotten wealth in accounts with Credit Suisse.
False Spring: Credit Suisse Had Deep Ties to Arab Elite on Eve of Historic Uprisings
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, Jordan, and elsewhere held hundreds of millions at Credit Suisse before and after the uprising.
BiH and Croatia Try To Prevent Illegal Cash Transfers
The Indirect Taxation Authority of BiH and the Customs Administration of the Republic of Croatia have started exchanging data on the transfer of cash across the border to prevent money laundering.
The Court of Bosnia and Herzegovina Rejected An Indictment For Money Laundering And Fraud
The BiH Prosecutor’s Office filed the indictment against Emir Begović, Sead Žilo, and their companies for fraud involving surgical masks from March 2020.
Politicians’ Assets: Political and property achievements of Nermin Mandra
Member of the National Parliament Nermin Mandra has held various positions in public companies and institutions at all levels of government for more than two decades. During that period, he obtained two apartments, a weekend house, an expensive car, and 55,000 BAM in savings.