Suisse Secrets – Live Aggregated News

This is a live page. Last updated: 14 Mar 2022 – 8:27pm (UK Time)

Image Credit: OCCRP

This is The Laundry’s ‘live’ aggregated news page for Suisse Secrets. The page is updated regularly with new links to content when it is published by various outlets.

OCCRP

• 14 Mar 2022. New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme: https://www.occrp.org/en/suisse-secrets/new-documents-link-scandal-hit-angolan-banker-to-embezzlement-scheme
• 14 Mar 2022. Credit Suisse Account Holding $56M Listed Owner as a Homeless Pakistani Man: https://www.occrp.org/en/suisse-secrets/credit-suisse-account-holding-56m-listed-owner-as-a-homeless-pakistani-man
• 09 Mar 2022. A Top Uzbek Official, a Leading Businessman – and the Unknown Woman Who Ties Them Together: https://www.occrp.org/en/suisse-secrets/a-top-uzbek-official-a-leading-businessman-and-the-unknown-woman-who-ties-them-together
• 03 Mar 2022. Credit Suisse Asked Investors to Destroy Oligarch Loan Documents: https://www.occrp.org/en/daily/16038-credit-suisse-asked-investors-to-destroy-oligarch-loan-documents
• 02 Mar 2022. Activists Ask for Probe into 3 Swiss Banks over Lebanon Central Banker: https://www.occrp.org/en/daily/16034-activists-ask-for-probe-into-3-swiss-banks-over-lebanon-central-banker
• 01 Mar 2022. Tajikistan Politician Says Someone Else Opened His Account: https://www.occrp.org/en/daily/16030-suisse-secrets-tajikistan-politician-says-someone-else-opened-his-account
• 01 Mar 2022. Pakistan Corruption Cash Concealed in Credit Suisse Accounts: https://www.occrp.org/en/suisse-secrets/pakistan-corruption-cash-concealed-in-credit-suisse-accounts
• 25 Feb 2022. Macedonia will Probe Three Owners of Credit Suisse Accounts: https://www.occrp.org/en/daily/16021-macedonia-will-probe-three-owners-of-credit-suisse-accounts
• 24 Feb 2022. Suspect in Massive Kenyan Corruption Case Stashed Millions in Swiss Bank Account: https://www.occrp.org/en/suisse-secrets/suspect-in-massive-kenyan-corruption-case-stashed-millions-in-swiss-bank-account
• 24 Feb 2022. Libyans Who Looted Gaddafi’s Graft-Ridden Development Fund Banked at Credit Suisse: https://www.occrp.org/en/suisse-secrets/libyans-who-looted-gaddafis-graft-ridden-development-fund-banked-at-credit-suisse
• 23 Feb 2022. Bank Records Reveal Pakistani Mogul’s Possible Link to Suspect London Hotel Deal: https://www.occrp.org/en/suisse-secrets/bank-records-reveal-pakistani-moguls-possible-link-to-suspect-london-hotel-deal
• 23 Feb 2022. Egyptian Tycoon Hussein Salem’s Ties to Credit Suisse Weathered Decades of Scandal: https://www.occrp.org/en/suisse-secrets/egyptian-tycoon-hussein-salems-ties-to-credit-suisse-weathered-decades-of-scandal
• 23 Feb 2022. Banking Secrecy is the Superpower of Kleptocracy: https://www.occrp.org/en/suisse-secrets/banking-secrecy-is-the-superpower-of-kleptocracy
• 22 Feb 2022. Leading Taiwan Politician Had Secret Credit Suisse Account At Time Of Major Defense Corruption Scandal: https://www.occrp.org/en/suisse-secrets/leading-taiwan-politician-had-secret-credit-suisse-account-at-time-of-major-defense-corruption-scandal
• 22 Feb 2022. Wanted Kyrgyz Minister’s Wife Had Swiss Bank Account: https://www.occrp.org/en/suisse-secrets/wanted-kyrgyz-ministers-wife-had-swiss-bank-account
• 22 Feb 2022. Initiative to Blacklist Switzerland Gains Traction in EU: https://www.occrp.org/en/daily/16011-initiative-to-blacklist-switzerland-gains-traction-in-eu
• 22 Feb 2022. Switzerland Slammed for Protecting Dubious Banks: https://www.occrp.org/en/daily/16007-switzerland-slammed-for-protecting-dubious-banks
• 21 Feb 2022. False Spring – Credit Suisse Had Deep Ties to Arab Elite on Eve of Historic Uprisings: https://www.occrp.org/en/suisse-secrets/false-spring-credit-suisse-had-deep-ties-to-arab-elite-on-eve-of-historic-uprisings
• 21 Feb 2022. ’Ndrangheta-Linked Broker Banked at Credit Suisse: https://www.occrp.org/en/suisse-secrets/ndrangheta-linked-broker-banked-at-credit-suisse
• 21 Feb 2022. Powerful Regional Head in Tajikistan Held 8.5 Million in Swiss Account: https://www.occrp.org/en/suisse-secrets/powerful-regional-head-in-tajikistan-held-85-million-in-swiss-account
• 20 Feb 2022. Suisse Secrets Webinar: OCCRP and Süddeutsche Zeitung journalists discuss Credit Suisse Investigation: https://www.occrp.org/en/40-press-releases/presss-releases/15992-suisse-secrets-webinar-occrp-and-sueddeutsche-zeitung-journalists-discuss-credit-suisse-investigation
• 20 Feb 2022. Swiss Politician, Journalists Call for Abolition of ‘Censorship’ Law: https://www.occrp.org/en/daily/15993-swiss-politician-journalists-call-for-abolition-of-censorship-law
• 20 Feb 2022. Bank of Spies: Credit Suisse Catered to Global Intelligence Figures: https://www.occrp.org/en/suisse-secrets/bank-of-spies-credit-suisse-catered-to-global-intelligence-figures
• 20 Feb 2022. Sons of Azerbaijani Strongman Vasif Talibov Received Millions From Money Laundering Systems: https://www.occrp.org/en/suisse-secrets/sons-of-azerbaijani-strongman-vasif-talibov-received-millions-from-money-laundering-systems
• 20 Feb 2022. Credit Suisse Account Played Role in Scheme That Destroyed Ukrainian Agriculture Firm: https://www.occrp.org/en/suisse-secrets/credit-suisse-account-played-role-in-scheme-that-destroyed-ukrainian-agriculture-firm
• 20 Feb 2022. Credit Suisse Banked And Financed Zimbabwean Fraudster In Deal That Saved Mugabe: https://www.occrp.org/en/suisse-secrets/credit-suisse-banked-and-financed-zimbabwean-fraudster-in-deal-that-saved-mugabe
• 20 Feb 2022. Black Gold in Swiss Vaults: Venezuelan Elites Hid Stolen Oil Money in Credit Suisse: https://www.occrp.org/en/suisse-secrets/black-gold-in-swiss-vaults-venezuelan-elites-hid-stolen-oil-money-in-credit-suisse
• 20 Feb 2022. Credit Suisse Opened Accounts for Serbian Drug Lord Known as “Misha Banana”: https://www.occrp.org/en/suisse-secrets/credit-suisse-opened-accounts-for-serbian-drug-lord-known-as-misha-banana
• 20 Feb 2022. The Offshore Secrets of Kazakhstan’s President Tokayev: https://www.occrp.org/en/suisse-secrets/the-offshore-secrets-of-kazakhstans-president-tokayev
• 20 Feb 2022. Bribing Businessman Had Secret Credit Suisse Accounts: https://www.occrp.org/en/suisse-secrets/bribing-businessman-had-secret-credit-suisse-accounts
• 20 Feb 2022. ‘They’re on Their Own’: Azerbaijan’s Totalitarian Fortress: https://www.occrp.org/en/suisse-secrets/theyre-on-their-own-azerbaijans-totalitarian-fortress
• 20 Feb 2020. Credit Suisse Responds: https://www.occrp.org/en/suisse-secrets/credit-suisse-responds
• 20 Feb 2020. Who’s in the Suisse Secrets Leak?: https://cdn.occrp.org/projects/suisse-secrets-interactive/en/
• 20 Feb 2022. Historic Leak of Swiss Banking Records Reveals Unsavory Clients: https://www.occrp.org/en/suisse-secrets/historic-leak-of-swiss-banking-records-reveals-unsavory-clients
• 20 Feb 2022. What is Suisse Secrets? Everything You Need to Know About the Swiss Banking Leak: https://www.occrp.org/en/suisse-secrets/what-is-suisse-secrets-everything-you-need-to-know-about-the-swiss-banking-leak
• 20 Feb 2022. Suisse Secrets (Main page): https://www.occrp.org/en/suisse-secrets/

THE GUARDIAN

• 26 Feb 2022. London’s National Gallery under pressure over links to Credit Suisse: https://www.theguardian.com/news/2022/feb/26/londons-national-gallery-under-pressure-over-links-to-credit-suisse
• 22 Feb 2022. Credit Suisse leak – Three largest parties call for EU to assess Switzerland risk: https://www.theguardian.com/news/2022/feb/22/credit-suisse-leak-three-largest-parties-call-for-eu-to-assess-switzerland-risk
• 22 Feb 2022. How Swiss banking secrecy enabled an unequal global financial system: https://www.theguardian.com/news/2022/feb/22/how-swiss-banking-secrecy-global-financial-system-switzerland-tax-elite
• 21 Feb 2022. The Credit Suisse leaks expose an industry that has got away with too much for too long: https://www.theguardian.com/commentisfree/2022/feb/21/credit-suisse-industry-government-inquiry-bank
• 21 Feb 2022. Credit Suisse has allowed the morally bankrupt to steal from the poor for too long: https://www.theguardian.com/commentisfree/2022/feb/21/credit-suisse-secrets-morally-bankrupt-steal-poor-switzerland
• 21 Feb 2022. Switzerland at risk of EU blacklist after Credit Suisse leak: https://www.theguardian.com/news/2022/feb/21/switzerland-at-risk-of-eu-blacklist-after-credit-suisse-leak
• 21 Feb 2022. Crooks, kleptocrats and crises: a timeline of Credit Suisse scandals: https://www.theguardian.com/news/2022/feb/21/tax-timeline-credit-suisse-scandals
• 21 Feb 2022. Credit Suisse – A bank for dictators, drug lords and criminals: https://www.theguardian.com/news/audio/2022/feb/21/credit-suisse-a-bank-for-dictators-drug-lords-and-criminals-podcast
• 21 Feb 2022. Revealed – King of Jordan used Swiss accounts to hoard massive wealth: https://www.theguardian.com/news/2022/feb/21/revealed-king-jordan-used-swiss-accounts-hoard-massive-wealth
• 20 Feb 2022. Credit Suisse responds to Suisse secrets disclosures: https://www.theguardian.com/news/2022/feb/20/credit-suisse-responds-suisse-secrets-disclosures-statement-switzerland
• 20 Feb 2022. Credit Suisse leak raises painful questions for the bank: https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-raises-painful-questions-for-the-bank
• 20 Feb 2022. Revealed – Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians: https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians
• 20 Feb 2022. What is the Suisse secrets leak and why are we publishing it?: https://www.theguardian.com/news/2022/feb/20/suisse-secrets-leak-financial-crime-public-interest
• 20 Feb 2022. Suisse Secrets (Main page): https://www.theguardian.com/news/series/suisse-secrets

OTHER MEDIA RELEASES

• 01 Mar 2022. Spotify. How Credit Suisse enabled dictators and criminals: https://open.spotify.com/episode/1ojozN2XH3mwg8cOBwmqCg
• 24 Feb 2022. Miami Herald. The role Miami real estate, Swiss banks played in plundering Venezuela: https://www.miamiherald.com/news/local/article258399368.html
• 22 Feb 2022. Tax Justice Network. The Swiss banking clean-up is a mirage: https://taxjustice.net/2022/02/22/the-swiss-banking-clean-up-is-a-mirage/
• 22 Feb 2022. Fact Focus. Pakistan Army Generals, Govt Officials, Businessmen Were Hiding Wealth In Swiss Banks: https://factfocus.com/politics/2285/
• 22 Feb 2022. Financial Times. Swiss banks struggle to move on from murky past: https://www.ft.com/content/f4c3be6c-6c98-47e0-9d7c-74b4d4064ba5
• 21 Feb 2022. Al Jazeera. Investigation claims Credit Suisse handled dirty money: https://www.aljazeera.com/news/2022/2/21/suisse-secrets-investigation-targets-credit-suisse-bank
• 21 Feb 2022. Cointelegraph. Credit Suisse data leak reveals decades of shady clients and activity: https://cointelegraph.com/news/credit-suisse-data-leak-reveals-decades-of-shady-clients-and-activity
• 21 Feb 2022. DAWN. Gen Zia’s spy chief among those named in Credit Suisse leak: https://www.dawn.com/news/1676156/gen-zias-spy-chief-among-those-named-in-credit-suisse-leak
• 21 Feb 2022. EURACTIV. Investigation exposes Credit Suisse, state of press freedom in Switzerland: https://www.euractiv.com/section/politics/short_news/investigation-exposes-credit-suisse-state-of-press-freedom-in-switzerland/
• 21 Feb 2022. EU Reporter. EPP Group calls to re-evaluate Switzerland as high-risk money-laundering country: https://www.eureporter.co/crime/money-laundering-crime-magazine/2022/02/21/epp-group-calls-to-re-evaluate-switzerland-as-high-risk-money-laundering-country/
• 21 Feb 2022. euronews. Credit Suisse leak alleges Swiss bank stashed billions in illicit funds: https://www.euronews.com/2022/02/21/credit-suisse-leak-alleges-swiss-bank-stashed-billions-in-illicit-funds
• 21 Feb 2022. Finews. Suisse Secrets Triggers EU Political Backlash: https://www.finews.com/news/english-news/50186-swiss-banks-see-political-eu-backlash
• 21 Feb 2022. France 24. ‘SwissLeaks’ probe says Credit Suisse bank handled dirty money over decades: https://www.france24.com/en/europe/20220221-swissleaks-probe-says-credit-suisse-bank-handled-dirty-money-over-decades
• 21 Feb 2022. Hindustan Times. Ex-Pak ISI chief named in global money launderers ‘Suisse secrets’ list: https://www.hindustantimes.com/world-news/expak-isi-chief-named-in-global-money-launderers-suisse-secrets-list-101645444920690.html
• 21 Feb 2022. I by IMD. Ignorance around the modern-day reality of Swiss banking could be highly damaging: https://iby.imd.org/finance/ignorance-around-the-modern-day-reality-of-swiss-banking-could-be-highly-damaging/
• 21 Feb 2022. Journaltime. “Suisse Secrets”, revelations about the dirty money hidden in Credit Suisse: https://journaltime.org/finance/banking/commercial-banks/suisse-secrets-revelations-about-the-dirty-money-hidden-in-credit-suisse/
• 21 Feb 2022.  MM News. Probe reveals over $100 billion in Swiss banks: https://mmnews.tv/suisse-secrets-probe-reveals-over-100-billion-in-swiss-banks/
• 21 Feb 2022. NDTV. ‘Swissleaks’ Investigation Targets Credit Suisse Bank: https://www.ndtv.com/world-news/swissleaks-investigation-targets-credit-suisse-bank-2779592
• 21 Feb 2022. Premium Times. German who bribed top Nigerian officials had secret Credit Suisse accounts: https://www.premiumtimesng.com/suissesecrets/512731-investigation-suissesecrets-german-who-bribed-top-nigerian-officials-had-secret-credit-suisse-accounts.html
• 21 Feb 2022. Reuters. Credit Suisse on the defensive after dirty money data leak: https://www.reuters.com/business/finance/credit-suisse-denies-wrongdoing-after-client-data-leaked-media-2022-02-20/
• 21 Feb 2022. SAMAA. Pakistani general named in Suisse Secrets leak: https://www.samaaenglish.tv/global/2022/02/suisse-secrets-leak/
• 21 Feb 2022. SWI Swissinfo. Swiss banking secrecy law clashes with freedom of speech: https://www.swissinfo.ch/eng/swiss-banking-secrecy-law-clashes-with-freedom-of-speech-/47365724
• 21 Feb 2022. SWI Swissinfo. Credit Suisse Had Clients Tied to Corruption, Reports Say: https://www.swissinfo.ch/eng/credit-suisse-had-clients-tied-to-corruption–reports-say/47364082
• 21 Feb 2022. WION. ‘Suisse Secrets’: Switzerland based bank denies wrongdoing after massive data leak shows trails of dirty money: https://www.wionews.com/business-economy/suisse-secrets-switzerland-based-bank-denies-wrongdoing-after-massive-data-leak-shows-trails-of-dirty-money-454970
• 20 Feb 2022. BBC. Credit Suisse denies wrongdoing after big banking data leak: https://www.bbc.co.uk/news/business-60456196
• 20 Feb 2022. Deutsche Welle. Credit Suisse had autocrats, criminals as clients: https://www.dw.com/en/credit-suisse-had-autocrats-criminals-as-clients-report/a-60849585
• 20 Feb 2022. Geo News. Probe to expose details of Swiss banks containing over $100 billion: https://www.geo.tv/latest/400463-suisse-secrets-leak-to-exposé-details-of-swiss-banks-containing-over-100-billion
• 20 Feb 2022. Hetq. Armen Sarkissian Didn’t Declare Swiss Bank Money: https://hetq.am/en/article/141303
• 20 Feb 2022. Miami Herald. Credit Suisse’s full response to Suisse Secrets investigation: https://www.miamiherald.com/news/nation-world/world/article258602838.html
• 20 Feb 2022. Miami Herald. Swiss leak provides look behind curtain at how dictators, kleptocrats, spies stash cash: https://www.miamiherald.com/news/local/crime/article258399263.html
• 20 Feb 2022. The New York Times. Vast Leak Exposes How Credit Suisse Served Strongmen and Spies: https://www.nytimes.com/2022/02/20/business/credit-suisse-leak-swiss-bank.html
• 20 Feb 2022. Premium Times. Bank of Spies – Credit Suisse Catered to Global Intelligence Figures: https://www.premiumtimesng.com/news/headlines/512605-suissesecrets-bank-of-spies-credit-suisse-catered-to-global-intelligence-figures.html
• 20 Feb 2022. Regulation Asia. Data Leak Reveals Criminals Clients at Swiss Bank: https://www.regulationasia.com/suisse-secrets-data-leak-reveals-criminals-clients-at-swiss-bank/
• 20 Feb 2022. Süddeutsche Zeitung. The Statement of the Source: https://www.sueddeutsche.de/wirtschaft/suisse-secrets-statement-switzerland-source-1.5532520
• 20 Feb 2022. Süddeutsche Zeitung (Main page): https://www.sueddeutsche.de/thema/Suisse_Secrets
• 20 Feb 2022. Sunday Times. What is Suisse Secrets? Everything you need to know about the Swiss banking leak: https://www.timeslive.co.za/news/world/2022-02-20-what-is-suisse-secrets-everything-you-need-to-know-about-the-swiss-banking-leak/
• 20 Feb 2022. SWI Swissinfo. Vast leak alleges Credit Suisse accounts held by corrupt officials and criminals: https://www.swissinfo.ch/eng/vast-leak-alleges-credit-suisse-accounts-held-by-corrupt-officials-and-criminals/47364018
• 20 Feb 2022. Transparency International. Suisse Secrets – Banks Have Learned Nothing From Their Mistakes: https://www.transparency.org/en/press/suisse-secrets-banks-learned-nothing-financial-secrecy-supervision-enforcement

This webpage features regular updates when new stories are published.