Suddeutsche Zeitung

During his more than 20 years in power, Russian President Vladimir Putin has kept his family a closely guarded secret....

Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...

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...

Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...