The Suez Secrets, which contains confidential information about the accounts of customers of the international private bank Credit Suisse, has revealed that the bank has kept secret the wealth of individuals from all over the world who are involved in corruption, money laundering. And involved in serious crimes such as drug trafficking.
The revelations are part of a list of 18,000 bank accounts worth ارب 100 billion by the German newspaper Sوdosche Zeitung that were part of the Swiss credit bank Swiss.
An investigation into The Suez Secrets, based on the information and details of these accounts, has been launched under the Organized Crime and Corruption Reporting Project (OCCRP), which includes investigative journalists and organizations from around the world, including the German newspaper. Had participated.
They include the American newspaper New York Times and the British newspaper The Guardian.
According to the project, the information was given to them in a secret way, which revealed that the money was obtained from money laundering, corruption and drug trafficking from all over the world in this bank of Switzerland, behind which many famous personalities. The name comes.
Most of the bank's clients are from Egypt, Venezuela, Ukraine and Thailand, according to a Swiss Secrets report published in The Guardian.
