Monday Dec 29, 2025
NEWSLETTER
www.israelhayom.com
  • Home
  • News
    • Israel
    • Israel at War
    • Middle East
    • United States
  • Opinions
  • Jewish World
    • Archaeology
    • Antisemitism
  • Lifestyle
    • Food
    • Travel
    • Fashion
    • Culture
  • Magazine
    • Feature
    • Analysis
    • Explainer
  • In Memoriam
www.israelhayom.com
  • Home
  • News
    • Israel
    • Israel at War
    • Middle East
    • United States
  • Opinions
  • Jewish World
    • Archaeology
    • Antisemitism
  • Lifestyle
    • Food
    • Travel
    • Fashion
    • Culture
  • Magazine
    • Feature
    • Analysis
    • Explainer
  • In Memoriam
www.israelhayom.com
Home In Brief

Credit Suisse leak reveals criminals, fraudsters, corrupt politicians

by  i24NEWS and ILH Staff
Published on  02-21-2022 10:17
Last modified: 02-21-2022 13:17
Credit Suisse leak reveals criminals, fraudsters, corrupt politiciansAFP/Sebastien Bozon

The leak involved accounts linked to 30,000 Credit Suisse clients all over the world | Photo: AFP/Sebastien Bozon

Share on FacebookShare on Twitter

A massive leak from one of the world's biggest private banks, Credit Suisse, exposed the hidden wealth of several clients involved in torture, drug trafficking, money laundering, and corruption.

Follow Israel Hayom on Facebook, Twitter, and Instagram

The leak involved accounts linked to 30,000 Credit Suisse clients all over the globe and exposed the beneficiaries of more than $100 billion held in one of Switzerland's best-known financial institutions.

A consortium of media outlets, including The Guardian, was given exclusive access to the data.

Included in the so-called "Suisse Secrets" exposé is a human trafficker in the Philippines, a Hong Kong stock exchange boss jailed for bribery, a billionaire who ordered the killing of his Lebanese girlfriend, executives who looted Venezuela's state oil company, and corrupt politicians from Egypt to Ukraine.

The accumulation of data was leaked by an anonymous whistleblower to the German newspaper Süddeutsche Zeitung, which quoted the source: "The pretext of protecting financial privacy is merely a fig leaf covering the shameful role of Swiss banks as collaborators of tax evaders."

Related Posts

Ashdod Port makes global top 10 for reliabilityLiron Moldovan

Ashdod Port makes global top 10 for reliability

by ILH Staff

Port of Ashdod ranks 9th in the “Port Reliability Index” out of 202 ports worldwide, marking the first time the...

In first, police inaugurates bulletproof ambulances

In first, police inaugurates bulletproof ambulances

by Itsik Saban

"We have only recently finished debriefing the events of Oct. 7," Israel Police Commissioner Yaakov Shabtai says. "There were officers...

Israel to hold 7th annual national waste conferenceHiriya Recycling Park

Israel to hold 7th annual national waste conference

by ILH Staff

  The 7th Annual Waste Management Conference, set for Tuesday, comes as Israel faces a critical juncture in waste management....

Menu

Analysis 

Archaeology

Blogpost

Business & Finance

Culture

Exclusive

Explainer

Environment

 

Features

Health

In Brief

Jewish World

Judea and Samaria

Lifestyle

Cyber & Internet

Sports

 

Diplomacy 

Iran & The Gulf

Gaza Strip

Politics

Shopping

Terms of use

Privacy Policy

Submissions

Contact Us

About Us

The first issue of Israel Hayom appeared on July 30, 2007. Israel Hayom was founded on the belief that the Israeli public deserves better, more balanced and more accurate journalism. Journalism that speaks, not shouts. Journalism of a different kind. And free of charge.

All rights reserved to Israel Hayom

Hosted by sPD.co.il

  • Home
  • News
    • Israel at War
    • Israel
    • United States
    • Middle East
    • Sports
  • Opinions
  • Jewish World
    • Archaeology
    • Antisemitism
  • Lifestyle
    • Food
    • Travel
    • Fashion
    • Culture
  • Magazine
    • Feature
    • Analysis
    • Explainer
    • Environment & Wildlife
    • Health & Wellness
  • In Memoriam
  • Subscribe to Newsletter
  • Submit your opinion
  • Terms and conditions

All rights reserved to Israel Hayom

Hosted by sPD.co.il

Newsletter

[contact-form-7 id=”508379″ html_id=”isrh_form_Newsletter_en” title=”newsletter_subscribe”]

  • Home
  • News
    • Israel at War
    • Israel
    • United States
    • Middle East
    • Sports
  • Opinions
  • Jewish World
    • Archaeology
    • Antisemitism
  • Lifestyle
    • Food
    • Travel
    • Fashion
    • Culture
  • Magazine
    • Feature
    • Analysis
    • Explainer
    • Environment & Wildlife
    • Health & Wellness
  • In Memoriam
  • Subscribe to Newsletter
  • Submit your opinion
  • Terms and conditions

All rights reserved to Israel Hayom

Hosted by sPD.co.il