WebFeb 20, 2024 · Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians Composite: Doug Chayka Massive leak reveals secret owners of £80bn held … WebFeb 8, 2015 · The names include those of businessmen, politicians and their families. #swissleaks - How Indian Express played its part Share Watch on Anil Ambani and Mukesh Ambani. Mukesh Ambani Balance: $26.6 mn (Rs 164.92 crore) Richest Indian industrialist, personal worth over $20 billion. He opened two HSBC accounts in 2001.
Pandora Papers open the box of offshore secrets – DW – …
WebFeb 21, 2024 · The Credit Suisse data contains details of 18,000 bank accounts leaked to Süddeutsche Zeitung by a whistleblower who said Swiss banking secrecy laws were “immoral”. The data was shared with the... WebFeb 20, 2024 · Credit Suisse--one of the world's biggest private banks--knowingly accepted "corrupt autocrats, suspected war criminals and human traffickers, drug dealers and other criminals" as customers. Entrance of the headquarters of Swiss bank Credit Suisse in Zurich on August 9, 2024. (Photo by SEBASTIEN BOZON/AFP via Getty Images) pleasantview memorial
People — Swiss Leaks
Investigators allege that 180.6 billion euros passed through HSBC accounts held in Geneva by over 100,000 clients and 20,000 offshore companies between November 2006 and March 2007. The data for this period comes from files removed from HSBC Private Bank by a former staffer, software engineer Hervé Falciani, who fled to Lebanon with the attempt to sell it. Later he handed it to French authorities in late 2008. WebFeb 9, 2015 · Sources on this team told NDTV today that while some names are common to the old and new HSBC lists, both will be carefully examined. The original list of 600 Indians was based on information for ... WebFeb 21, 2024 · Published February 21st, 2024 - 07:45 GMT. New leaks have come out of the Zurich-based bank Credit Suisse. (SEBASTIEN BOZON/AFP) Months after the … pleasant view memorial gardens burnsville