BRC: Fraudsters and businessmen connected with the Belarusian authorities hid money in the Credit Suisse bank Journalists of the Belarusian Investigative Center found among the clients of the Swiss bank Credit Suisse a former deputy of the House of Representatives, a fraudster from Belarus who was convicted twice and an entrepreneur close to the Belarusian […]
Credit Suisse hid Abramovich’s $1.4bn assets Oligarch Roman Abramovich hid several offshore companies behind a complex corporate structure, through which he owned shares in large stable US companies. He used the shares as collateral, under which he took hundreds of millions of dollars worth of loans from the Swiss bank Credit Suisse. Abramovich had more […]
Leaked information from the Swiss bank Credit Suisse reveals the details of wealthy clients “involved in torture, drug trafficking, money laundering, corruption and other serious crimes,” writes The Guardian on February 20. The publication clarifies that it gained access to the bank’s data as part of the International Consortium of Investigative Journalists. Details of accounts […]