Credit Suisse Bank records 18,000 accounts leaked, more than 100 100 billion

 

New uproar after Pandora and Panama, 18,000 accounts of Credit Suisse Bank leaked, including the accounts of many dictators, politicians and people belonging to the mafia, accounts With more than ارب 100 billion in funding, the Organized Crime and Corruption Reporting Project OCCRP has announced that details will be released soon.

According to the details, Credit Suisse Leak has revealed that there is more than ارب 100 billion in the accounts, including the accounts of many dictators, politicians and heads of intelligence agencies. Jordan's King Abdullah II is also mentioned in Swiss secrets. During his time there were 230 million Swiss francs in one account, a time when Jordan received billions of rupees in foreign aid.

According to the OCCRP, King Abdullah of Jordan has 22 223 million in Swiss credit in just one account, while in recent days Jordan has faced a severe shortage of foreign exchange, according to the head of an Egyptian secret service. A German official, a Venezuelan businessman and one of Azerbaijan's richest men were among those named in the leaked accounts.

The whistleblower provided the data to the German newspaper Süddeutsche Zeitung, after which the paper worked on it in collaboration with the Organized Crime and Corruption Reporting Project, the world's largest investigative journalism organization. What The leaked details include details of 18,000 bank accounts and 30,000 account holders with assets of up to ارب 100 billion PKR 17.535 billion in Credit Suisse, the world's largest private bank. ۔

More than 160 journalists from 48 media houses from 39 countries have jointly reviewed the information leaked from Credit Suisse. It is the second largest bank in Switzerland. The names of many Pakistanis have also appeared in the data. 1400 Pakistanis have about 600 accounts in Credit Suez Bank. The data detects accounts that are now closed but active in the past.

These accounts are diverse. This includes individuals who have faced or are facing NAB investigations in the past or present. There are also cases in which people against whom the NAB was investigating opened bank accounts and the NAB did not even bother. There are also many political figures who opened accounts in Swiss banks when they were in office and did not even mention these assets in the statements submitted to the Election Commission.

The bank has an average of 4.42 million Swiss francs over 841.329 million Pakistani rupees per bank account, while the leaked data shows that all the account holders have an average of 7.5 million Swiss francs 1.42 billion 75. There are more than 95,000 Pakistani rupees). The New York Times reports that the client rosters of Swiss banks are among the world's most secure secrets, protecting the identities of some of the world's richest people and giving an indication of how they amassed their wealth. Submitted The data covers accounts that were open from the 1940s to the 2010s but does not cover current bank operations.