A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
The Social Democratic Party of Switzerland called on Sunday evening for the abolition of a law that prevents journalists...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
