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POLITIX OBSERVER is an independent, non-partisan, non-biased and fact-based digital forum, not aligned/associated with any political party and/or individual. POLITIX OBSERVER strives to mobilize ideas and expertise and engage academia, politicians, parliamentarians, stakeholders, civil society and citizenry in dialogue, debate and discussion for better understanding, evaluation and analysis of the
20/02/2022
Historic Leak of Swiss Banking Records Reveals Unsavory Clients
https://www.occrp.org/en/suisse-secrets/historic-leak-of-swiss-banking-records-reveals-unsavory-clients
Historic Leak of Swiss Banking Records Reveals Unsavory Clients - OCCRP Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, san...
20/02/2022
Who's in the Suisse Secrets Leak?
https://cdn.occrp.org/projects/suisse-secrets-interactive/en/
Who's in the Suisse Secrets Leak? | Suisse Secrets | OCCRP 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...
20/02/2022
What is Suisse Secrets? Everything You Need to Know About the Swiss Banking Leak
https://www.occrp.org/en/suisse-secrets/what-is-suisse-secrets-everything-you-need-to-know-about-the-swiss-banking-leak
What is Suisse Secrets? Everything You Need to Know About the Swiss Banking Leak - OCCRP Suisse Secrets is an international investigation into one of the worldโs wealthiest and most important banks.
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/
Suisse Secrets - OCCRP This is the largest ever leak of account data from a major Swiss bank. Here are the stories we found inside.
๐๐ข๐๐๐ข๐ง๐ ๐๐๐ซ๐๐ฐ๐๐ฅ๐ฅ ๐ญ๐จ 2021, ๐ฐ๐ ๐ฐ๐ข๐ฌ๐ก ๐ฒ๐จ๐ฎ ๐ฉ๐๐๐๐, ๐ฉ๐ซ๐จ๐ฌ๐ฉ๐๐ซ๐ข๐ญ๐ฒ, ๐ก๐๐๐ฅ๐ญ๐ก, ๐ก๐๐ฉ๐ฉ๐ข๐ง๐๐ฌ๐ฌ ๐๐ง๐ ๐ฌ๐ฎ๐๐๐๐ฌ๐ฌ ๐ข๐ง ๐ญ๐ก๐ ๐ง๐๐ฐ ๐ฒ๐๐๐ซ, 2022.
~ Politix Observer
03/10/2021
Prime Minister Imran Khan promised โnew Pakistanโ 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/
Prime Minister Imran Khan promised โnew Pakistanโ but members of his inner circle secretly moved millions offshore - ICIJ 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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