Credit Suisse $100bn+ leak exposes ‘Criminals & Corrupt Politicians’
Details of over 30,000 Credit Suisse clients with assets over $110bn that allegedly include human traffickers, a jailed Hong Kong stock exchange boss and a Vatican account that spent $400mn in a fraudulent London property deal have been leaked. (The Guardian)
The anonymous whistleblower claimed Swiss banking secrecy laws are “immoral”, allegations the bank denies claiming reporters have used “selective information taken out of context”.
The massive leak comes just weeks after chairman Antonio Horta-Osorio lost his job after breaking Covid regulations, a $475mn loan scandal in Mozambique and the bank becoming the first in Swiss history to face criminal charges over a cocaine dealer money laundering case.
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