The Organized Crime and Corruption Reporting Project (OCCRP) has released details of more than 100 100 billion in accounts of Swiss bank account holders, including the names of Pakistan's intelligence chiefs or their relatives. Has happened
The Swiss banking secret is a major financial scandal that has caused a stir in many countries. The details provided by the OCCRP are of a total of 18,000 bank accounts and 15 Swiss credit accounts in the world of intelligence personalities or their close family members.
The OCCRP said it conducted the world's largest investigation with 47 media outlets. Investigative reports released by the OCCRP include details of Swiss bank accounts of corrupt politicians and dictators around the world.
According to the OCCRP, the account holders include the heads of intelligence agencies in Jordan, Yemen, Iraq, Egypt and Pakistan or their relatives.
The OCCRP said some individuals were charged with financial crimes, violence or both, while Credit Suisse Lake exposed criminals, fraudsters and corrupt politicians.
According to Swiss secrets, a bank paid 10 100 million to crush opponents of former Zimbabwean President Robert Mugabe.
Former Egyptian dictator Hosni Mubarak and former Egyptian intelligence chief Omar Suleiman also turned out to be owners of Crete Swiss secrets accounts. Details of the Swiss accounts of Kazakh President Qasim Jomarat Tukayev also surfaced.
According to the report, he deposited 10 1 million in a Swiss account as Foreign Minister in 1998, while the President of Kazakhstan set up offshore companies in the British Virgin Islands. The value of these assets is close to 50 5 million.
The Kazakh president also bought 77 7.7 million worth of apartments in the United States and Russia.
