Suisse Secrets
Centar za istraživačko novinarstvo (CIN)

The Secret of Swiss bank account of BiH customs officer

The Jovanović couple from Doboj has bought thirteen properties in the country and abroad while saving about three million marks in a Swiss bank, the Suisse Secrets leak reveals. Janko is the head of the customs branch office, and Jovanka is president of the local court. Their income does not even come close to justify millions of real estate investments.

Read more »
Suisse Secrets
OCCRP

What is Suisse Secrets?

The Suisse Secrets data was obtained by the German newspaper Süddeutsche Zeitung, which coordinated the project along with OCCRP.

Read more »
Suisse Secrets
OCCRP

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

Read more »
Suisse Secrets
OCCRP

’Ndrangheta-Linked Broker Banked at Credit Suisse

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry “Harry” Fitzsimons teamed up to sell apartments in a large development in Calabria, investors lost millions. Newly leaked bank data shows Velardo had hidden away a small fortune at Credit Suisse, beyond the reach of hapless creditors.

Read more »
Suisse Secrets
OCCRP/Vlast (Kazakhstan)

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.

Read more »