THE GUARDIAN: Massive leak reveals secret owners of £80bn held in Swiss bank / Whistleblower leaked bank’s data to expose ‘immoral’ secrecy laws / Clients included human trafficker and billionaire who ordered girlfriend’s murder / Vatican-owned account used to spend €350m in allegedly fraudulent investment / Scandal-hit Credit Suisse rejects allegations it may be ‘rogue bank’
A massive leak from one of the world’s biggest private banks, Credit Suisse, has exposed the hidden wealth of clients involved in torture, drug trafficking, money laundering, corruption and other serious crimes.
Details of accounts linked to 30,000 Credit Suisse clients all over the world are contained in the leak, which unmasks the beneficiaries of more than 100bn Swiss francs (£80bn)* held in one of Switzerland’s best-known financial institutions.
The leak points to widespread failures of due diligence by Credit Suisse, despite repeated pledges over decades to weed out dubious clients and illicit funds. The Guardian is part of a consortium of media outlets given exclusive access to the data.
We can reveal how Credit Suisse repeatedly either opened or maintained bank accounts for a panoramic array of high-risk clients across the world.
They include a human trafficker in the Philippines, a Hong Kong stock exchange boss jailed for bribery, a billionaire who ordered the murder of his Lebanese pop star girlfriend and executives who looted Venezuela’s state oil company, as well as corrupt politicians from Egypt to Ukraine.
One Vatican-owned account in the data was used to spend €350m (£290m) in an allegedly fraudulent investment in London property that is at the centre of an ongoing criminal trial of several defendants, including a cardinal. » | David Pegg, Kalyeena Makortoff, Martin Chulov, Paul Lewis and Luke Harding | Sunday, February 20, 2022
Datenleck bei der Credit Suisse: Die Bank soll über Jahre korrupte Politiker und Kriminelle als Kunden akzeptiert haben: Der Credit Suisse bleibt derzeit nichts erspart. Am Sonntag hat ihr ein internationales Journalistennetzwerk vorgeworfen, sie habe über viele Jahre korrupte Autokraten, Kriegsverbrecher und andere Kriminelle als Kunden akzeptiert. »
« Suisse Secrets », révélations sur l’argent sale caché au Credit Suisse : ENQUÊTE Dictateurs, réseaux criminels, espions : « Le Monde » et quarante-sept médias ont eu accès à des informations issues de milliers de comptes, montrant que le fleuron bancaire suisse a hébergé des milliards pour le compte de clients sulfureux. »
Vast Leak Exposes How Credit Suisse Served Strongmen and Spies: Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags. »
Credit Suisse denies wrongdoing after big banking data leak: Credit Suisse has hit out after a massive data leak has brought to light the hidden wealth of several clients of the bank. »
Crédit Suisse mis en cause par une massive fuite de données : L'établissement financier est accusé d'avoir hébergé plusieurs milliards d'euros liés au crime et à la corruption. »
