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How Swiss Bank That Saved Sani Abacha Loots Also Financed Violence In Zimbabwe's 2008 Election, Reinforced Mugabe's Regime

Details from the Suisse Secrets leak have shed new light on Credit Suisse’s role in a controversial platinum mine sale that helped finance a wave of violence around Zimbabwe’s 2008 election. ....

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BIG DATA LEAK: Credit Suisse's controversial clients included sanctioned Zim tycoon

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love. ....

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Suisse Secrets: Bank financed Zimbabwean fraudster in Deal that saved Mugabe

The Swiss Secrets leak reveals Credit Suisse’s role in a controversial platinum mine sale that helped to finance a wave of violence around Zimbabwe’s 2008 election ....

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Credit Suisse's controversial clients included sanctioned Zim tycoon Billy Rautenbach

Credit Suisse Group AG managed accounts for clients involved in human rights abuses, corruption and drug trafficking, according to newspaper reports based on leaked data on more than 18,000 accounts that together held more than $100 billion. ....

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What is Suisse Secrets? Everything You Need to Know About the Swiss Banking Leak.

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks. ....

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