Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...
Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that promoted the...
In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil...
When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...
Eduard Seidel
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts that were unknown to prosecutors.
Qosim Rohbar
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist of authoritarian president Emomali Rahmon, from storing millions of dollars in Switzerland.
Natalia Kurmanalieva
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one bulging bank account in the heart of Europe.
Mian Mohammad Mansha
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money laundering.
Deepak Kamani
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have remained active even after official investigations were launched.
Lt. Gen. Zahid Ali Akbar Khan
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they were being investigated at home.
Mohammad Javed
“This certainly shows a due diligence failure,” said an anti-money laundering expert.
Orest Firmanyuk
A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account worth $66 million, despite longstanding allegations of illegal activities.
Emmanuel Katto
Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt helicopter deal.
Janko Jovanović
Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit Suisse.
Akan Ismaili
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he failed to notify Kosovo authorities about nearly 4 million Swiss francs in his Credit Suisse account.
In the autonomous Azerbaijani exclave of Nakhchivan, Vasif Talibov’s word is law. He has ruled over the isolated territory...
Big banks play a major role in helping criminals and crooked politicians move their money out of poor countries, and keep it...
Rza and Seymur Talibov, sons of the longtime ruler of Azerbaijan’s isolated Nakhchivan region, transferred ownership of...
In response to reports that Credit Suisse had asked investors to destroy documents pertaining to yacht and private jet loans...
Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...
Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may have had...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
The Social Democratic Party of Switzerland called on Sunday evening for the abolition of a law that prevents journalists...
