BERN-February 21 (online): Organized Crime and Corruption Reporting Project (OCCRP) has revealed credit Suisse account details of politicians, criminals and spies.
According to a report, in 18,000 Swiss accounts more than $100 billion has been revealed.
The president of Kazakhstan Kassym Jomart Tokayev, former King of Jordan Shah Abdullah, Former President of Egypt Hosni Mubarak, former President of the Philippines Ferdinand Marcos and others names are included in the report.
President of Kazakhastan deposited $1 Million in his Swiss account in 1998 when he was foreign minister. He also has off shore companies in British Virgin Islands. These assests worth of more than $5 Million and he also bought apartments worth of $7.7 million in Russia and America.
More than $10 Million dollars are revealed in the Swiss account of Former deputy minister for energy of Venezuela.
Reports tell that there are more than $30 Million dollars in different accounts of former President of Armenia Serzh Sargsyan.
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