OCCRP reveals credit Swiss accounts of politicians, criminals and spies
BERN (92 News) – Organized Crime and Corruption Reporting Project (OCCRP) has revealed credit Suisse account details of politicians, criminals and spies.
According to a report, in 18,000 Swiss accounts more than $100 billion has been revealed.
The president of Kazakhstan Kassym Jomart Tokayev, former King of Jordan Shah Abdullah, Former President of Egypt Hosni Mubarak, former President of the Philippines Ferdinand Marcos and others names are included in the report.
UPCOMING: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.
— Organized Crime and Corruption Reporting Project (@OCCRP) February 20, 2022
OCCRP and 47 other media outlets have been working on one of the world’s largest investigations into the shadowy world of Swiss banking.
It’s called #SuisseSecrets pic.twitter.com/H5DEb81ahQ
President of Kazakhastan deposited $1 Million in his Swiss account in 1998 when he was foreign minister. He also has off shore companies in British Virgin Islands. These assests worth of more than $5 Million and he also bought apartments worth of $7.7 million in Russia and America.
More than $10 Million dollars are revealed in the Swiss account of Former deputy minister for energy of Venezuela.
Reports tell that there are more than $30 Million dollars in different accounts of former President of Armenia Serzh Sargsyan.
