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Aliaksei Aleksin
Political
Belarus
CHF 36,087,344
Description
A close associate of Belarusian dictator Alexander Lukashenko, energy mogul Aleksin burst onto Belarus’ business scene in 2012, just after a cadre of senior oligarchs were sanctioned in response to the regime’s brutal crackdowns on political protest. Part of Aleksin’s fortune was stashed in Credit Suisse that same year.
In 2021, the European Union and United States finally blacklisted Aleksin as well, describing him as one of Lukashenko’s “wallets.”
Read more: Exposed:Who’s in the Suisse Secrets Leak?PART1-EUROPE
Antonio Velardo
Investigated
Italy
CHF 1,751,663
Description
Accused money launderer for Italy’s ‘Ndrangheta organized crime group.
Italian prosecutors believed Velardo, along with a convicted Irish Republican Army bomber, swindled investors in an Italian seaside development built by the ‘Ndrangheta. Another partner in the seized venture, named Jewel of the Sea, was a member of the ‘Ndrangheta’s powerful Morabito clan.
Bo Stefan Sederholm
Criminal
Sweden
CHF 229,554
Description
One of two Swedes who were reportedly jailed for life for violating Philippines’ human trafficking laws. The pair had run a cybersex den catering to foreigners in the tiny Philippine town of Kauswagan where online customers could watch livestreamed sex acts, often of an abusive nature.
A representative for Sederholm said Credit Suisse never froze his accounts and did not close them until 2013 when he was unable to provide due diligence material. Asked why Sederholm needed a Swiss account, they said that he was living in Thailand when it was opened, adding: “Can you please tell me if you would prefer to put your money in a Thai or Swiss bank?”
Bojan Krišto
Political
Serbia
CHF 1,938,267
Description
The former manager of the Serbian state lottery and Deputy Prime Minister’s cabinet member, he is charged with embezzlement while serving as the director of Belgrade’s Nikola Tesla Airport. He is accused of changing the company’s internal rulebook to allow salary increases, thus allowing himself to dish out excessive salaries and bonuses to himself and other management.
Krišto told OCCRP that the foreign funds were acquired before his state appointments, and partly before his birth, through his family’s business activities across Europe.
Branislav Bogićević
Investigated
Serbia
CHF 4,607,539
Description
The manager of Minaqua, a bottled water brand that dominates almost a fifth of Serbia’s market. More than a century old, it was privatized in 1999 and his family became the majority shareholders. Ever since, he has faced trial numerous times for alleged economic crimes and fraud that have taken place at the company.
Dragutin Pihler
Investigated
Serbia
CHF 2,047,442
Director of the Moscow office of the Serbian architectural firm Centroprojekt. He and other company officials were investigated by Serbian authorities for financial crime on suspicion that they embezzled 6.5 million euros. The scheme, which ran from 2005 to 2008, involved falsifying documents in order to redirect payments destined for Centroprojekt – at the time a state-owned firm – to an identically-named private firm incorporated by the suspects.
Pihler told OCCRP’s partner KRIK that the funds in his Swiss account are savings that he legally earned in Russia, and were deposited into a Credit Suisse investment account in order to accrue income on his capital.
Eduard Seidel
Criminal
Germany
CHF 54,535,616
Description
The managing director for the Nigerian operation of German industrial conglomerate Siemens, which was fined a combined $1.34 billion for bribery in 2008. Over two decades Seidel bribed Nigerian officials in order to win contracts for Siemens.
Although allegations that he had been part of the Siemens bribery scandal in Nigeria were first reported in 2007, two of Seidel’s six accounts — both of which were jointly owned with his wife — remained open for at least almost 10 more years.
Giovanni Angelo Becciu
Investigated
Vatican City
CHF 252,918,387
Description
A former ally of Pope Francis who made history as the first Vatican cardinal to be tried on criminal charges by a civil court. Nine others are also accused of crimes including extortion, embezzlement, money laundering and abuse of office. Prosecutors allege that the ring lost 350 million euros of church funds on a scandal-ridden London property venture, and also that Becciu funneled Vatican funds to his brothers’ businesses in Sardinia.
Court documents say this Credit Suisse account, which belonged to the Vatican and listed Becciu amongst its four signatories of the account, was used in the embezzlement. Becciu’s legal representatives declined to comment on the account and told OCCRP that the Cardinal will answer to the court. They added that his brothers’ business was a charity, and maintained his innocence.
“Correction: This profile has been corrected to clarify that the account was state-owned and that the charges were filed against others.”
Hélder Bataglia dos Santos
Investigated
Portugal
CHF 42,167,683
Description
Counting presidents from Africa to Latin America amongst his friends, this Portuguese businessman based in Angola billed his venture Escom as a point of contact for nations and international entities looking to invest in Africa. With success has come scrutiny, in several corruption probes across Europe. He is also a close associate of Álvaro Sobrinho, suspected of laundering money while serving as head of an Escom-linked bank in Angola.
According to Portuguese newspaper Expresso, the pair shared a company engaged in $1.6 billion worth of irregular transactions and loans. They also shared three accounts at Credit Suisse.
Bataglia told OCCRP that he had closed all of his accounts with Credit Suisse by 2021, but denied having shared accounts with Sobrinho.
Janko Jovanović
Investigated
Bosnia and Herzegovina
CHF 1,681,480
Description
The head of the customs office in the border town of Brod was placed under investigation and detained for corruption in connection to a crime ring that included the customs authorities.
According to the state prosecutor, the scheme to fake invoices of imports into Bosnia and Herzegovina cost the state budget 153 million euros. The alleged scheme ran all the way to the top of the national tax authority.
Rodoljub Radulović
Criminal
Serbia
CHF 3,393,470
Description
The head of the customs office in the border town of Brod was placed under investigation and detained for corruption in connection to a crime ring that included the customs authorities.
According to the state prosecutor, the scheme to fake invoices of imports into Bosnia and Herzegovina cost the state budget 153 million euros. The alleged scheme ran all the way to the top of the national tax authority.
Ivan.Guta&The Guta family
Investigated
Ukraine
CHF 222,878,343
Description
The Gutas ran one of Ukraine’s largest grain producers, but orchestrated its collapse by funneling at least $100 million out of the company and into offshore firms they controlled. Ivan Guta and his wife, Klavdiya, founded Mriya Agro Holding Public Limited in 1992, and their two sons, Andriy and Mykola, joined later.
By 2012 Mriya was managing close to 300,000 hectares of agricultural land. Two years later, the company had run out of cash, leaving creditors sitting on claims exceeding 1 billion euros.
Between them, Ivan, Klavdiya, Andriy and Mykola Guta were listed as account holders of a total of 16 Credit Suisse accounts.
Vugar Abbasov
Political
Azerbaijan
CHF 7,955,738
Description
President of Cahan Holding, a major conglomerate in the Autonomous Republic of Nakhchivan in Azerbaijan. For years rumors have swirled that the company is controlled by the family of Vasif Talibov, who has ruled the enclave with an iron fist for nearly three decades.
In 2008, Abassov founded a bank with several members of the Talibov family. The following year, he opened a Credit Suisse account that received transfers from shell companies which were used in major “laundromat” fraud schemes previously discovered by OCCRP.
Read OCCRP’s investigation about the Talibov family and their accounts.
Vuk Hamović
Investigated
Serbia
CHF 12,561,708
Description
An electricity mogul who converted his experience at the helm of Yugoslavian state energy firms into a personal fortune after the country’s dissolution, trading energy and debt between the newly formed regional utilities through his business group, Energy Financing Team (EFT). Although Hamović was never charged with a crime, his business has drawn the attention of prosecutors and investigators in multiple countries.
SOURCE:OCCRP
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