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Who's in the Suisse Secrets Leak? https://cdn.occrp.org/projects/suisse-secrets-interactive/en/
20/02/2022

Who's in the Suisse Secrets Leak?
https://cdn.occrp.org/projects/suisse-secrets-interactive/en/

The Suisse Secrets data leak includes dozens of corrupt government officials, criminals, and alleged human rights abusers who have been clients of the Swiss banking giant. There is nothing inherently wrong with having a Swiss bank account. But banks are supposed to avoid clients who earned money ill...

Suisse Secrets The Big PictureWho's in the Suisse Secrets leak?Stories from the VaultsMore Key ClientsFeaturesAdditional...
20/02/2022

Suisse Secrets

The Big Picture
Who's in the Suisse Secrets leak?
Stories from the Vaults
More Key Clients
Features
Additional Materials
The Project Team

https://www.occrp.org/en/suisse-secrets/

This is the largest ever leak of account data from a major Swiss bank. Here are the stories we found inside.

31/12/2021

𝐁𝐢𝐝𝐝𝐢𝐧𝐠 𝐟𝐚𝐫𝐞𝐰𝐞𝐥𝐥 𝐭𝐨 2021, 𝐰𝐞 𝐰𝐢𝐬𝐡 𝐲𝐨𝐮 𝐩𝐞𝐚𝐜𝐞, 𝐩𝐫𝐨𝐬𝐩𝐞𝐫𝐢𝐭𝐲, 𝐡𝐞𝐚𝐥𝐭𝐡, 𝐡𝐚𝐩𝐩𝐢𝐧𝐞𝐬𝐬 𝐚𝐧𝐝 𝐬𝐮𝐜𝐜𝐞𝐬𝐬 𝐢𝐧 𝐭𝐡𝐞 𝐧𝐞𝐰 𝐲𝐞𝐚𝐫, 2022.

~ Politix Observer

Prime Minister Imran Khan promised ‘new Pakistan’ but members of his inner circle secretly moved millions offshore. Leak...
03/10/2021

Prime Minister Imran Khan promised ‘new Pakistan’ but members of his inner circle secretly moved millions offshore. Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies. Margot Gibbs and Malia Politzer write for The International Consortium of Investigative Journalists


https://www.icij.org/investigations/pandora-papers/pakistan-imran-khan-prime-minister-allies-offshore/

Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.

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