Web44 minutes ago · While children across North Korea spent the day in school, the preteen daughter of leader Kim Jong-un was with her dad watching a test of a new missile designed to obliterate a US city in a ... WebFeb 20, 2024 · Suisse Secrets is a collaborative journalism project based on leaked bank account data from Swiss banking giant Credit Suisse. The data was provided by an …
Countries — Swiss Leaks
WebFeb 21, 2024 · The list of those named in the leaks includes King Abdullah II of Jordan and the two sons of the former Egyptian strongman Hosni Mubarak and Venezuelan officials … WebFeb 21, 2024 · Historic data from 1940 to 2010 leaked from swiss bank - Credit Suisse. So far only mention of Pakistan is General Akhtar Abdur Rahman Khan. Not sure if more data is to follow. cemoy眼霜
Former Army General Named in Credit Suisse Leaks
WebFeb 21, 2024 · According to Cheema, the average maximum balance in Pakistani accounts was 4.42 million Swiss francs (Rs. 841 million), with almost 200 clients valued at over 100 million Swiss francs (Rs. 19 billion), and “more than a dozen” had accounts worth billions. Former military officials WebFeb 21, 2024 · February 21, 2024. According to a report, a leak from a Swiss bank revealed the hidden wealth of hundreds of Pakistanis, ranging from business people to politically … WebFeb 9, 2015 · Several prominent names include Swraj Paul, members of Manu Chhabria’s family, Rajendra Ruia/Vimal Ruia and Naresh Kumar Goyal. HSBC, headquartered in London, when informed about the global investigation, first insisted that the ICIJ destroy its … cempaka sinergy realty