Suisse Secrets: Crédit Suisse leak in 2022

Suisse secrets was a February 2022 leak of details of more than CHF 100 billion (US8.5bn, €95.5bn or £80bn) held in offshore accounts.

They were connected to over 30,000 clients of Credit Suisse in Switzerland. Some of the clients listed were Abdullah II of Jordan, Imelda Marcos, Ferdinand Marcos, Gamal Mubarak, Omar Suleiman and Pavlo Lazarenko.

References

Tags:

Abdullah II of JordanCredit SuisseFerdinand MarcosGamal MubarakImelda MarcosOffshore investmentOmar SuleimanPavlo LazarenkoSwiss francSwitzerland

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