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Investigative Report Says Credit Suisse Harbored Dirty Money From Former Soviet Republics, Balkans

An international journalistic investigation claims that Switzerland's second-largest bank, Credit Suisse, has for decades administered billions of dollars in hidden wealth belonging to dictators, human rights abusers, and individuals suspected of corruption and other criminal activity. ....

New York , United States , Timur Kulibaev , Islam Karimov , Nadezhda Toqaeva , Saodat Narzieva , Bojan Kristo , Kapar Kurmanaliev , Gulrukh Tillyaeva , Branislav Bogicevic , Janko Jovanovic , Alyaksandr Lukashenka , Vasif Talibov , Alyaksey Aleksin , Qosim Rohbar , Qasym Zhomart Toqaev , Rodoljub Radulovic , Vugar Abbasov , Seymur Talibov , Eldar Azizov , Darigha Nazarbaeva , Vuk Hamovic , Nursultan Nazarbaev , Dragutin Pihler , Natalia Kurmanalieva , Ochilboy Ramatov ,