Credit Suisse

Suissecrets: Tax authorities have no information on Thai bank assets in Switzerland

By
Prachatai
30 Mar 2022
In response to a Prachatai inquiry made as a part of the Suissecrets collaborative media investigation project, the Thai Revenue Department declared that they had no information about Thai taxpayer holdings in Swiss banks.

What is Suisse Secrets? Everything you need to know about the Swiss banking leak

By
OCCRP
21 Feb 2022
A complete guide to an ongoing report about the leak from Credit Suisse, the problem of Swiss banking secrecy and who involves in this global-scale investigative report.

Suissecrets: Media sheds light on scandalous Swiss account holders

By
Investigative report team
21 Feb 2022
An international investigative report reveals that Credit Suisse Bank account holders include dictator elite, intelligence officers, corrupted officials and people who are involved in human rights abuse. Leading businessmen, bureaucrats and a foreigner who was questioned for tax evasion are found in Thailand.
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