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Minerals Marketing Corporation of Zimbabwe
Sanctioned
Zimbabwe
CHF 3,896,080
State-owned minerals exporter Minerals Marketing Corporation of Zimbabwe (MMCZ) funnelled cash directly to the dictatorial regime of Zimbabwean strongman Robert Mugabe.
In 2008, MMCZ was sanctioned by the U.S. for stealing money from the Zimbabwean people.
Read more: Exposed:Who’s in the Suisse Secrets Leak?PART6
Mohammad Makhlouf
Political
Syria
CHF 8,278,851
View the profile
The patriarch of one of Syria’s most prominent families, who became known as “Mr. 10 percent” for his alleged corruption, Mohammad Makhlouf was the uncle of President Bashar Al-Assad. His sister’s marriage in 1957 to the future president Hafez Al-Assad paved the way for Makhlouf to build a business empire based on connections to the ruling family.
Makhlouf died in 2020 from COVID-19, but by then his son, Rami, had taken over the family businesses.
Muller Conrad ‘Billy’ Rautenbach
Sanctioned
Zimbabwe
CHF 21,694,576
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Description
Controversy follows mining and logistics businessman Billy Rautenbach wherever he goes. He fled fraud and bribery charges in South Africa, was deported from the Democratic Republic of Congo after mismanaging mining assets, and was sanctioned by the U.S. and EU for his role in the violent Zimbabwean election of 2008.
He has openly talked about his willingness to bribe his way to business success, and his offshore empire has been exposed by the Panama and Pandora Papers leaks.
Read OCCRP’s investigation into Rautenbach and his Credit Suisse account.
Nadezhda Tokayeva
Political
Kazakhstan
CHF 1,529,668
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Description
Former wife of Kazakhstan’s current president, Kassym-Jomart Tokayev. Very little has been known about Tokayeva, who is now divorced from him.
She is not publicly known to have any business interests, other than registering to rent out property in Moscow. Her husband was a public servant for his entire career, holding high-level positions like foreign minister and prime minister during the period she held her account. He also was not publicly known to own any businesses. Half a year before the account was closed, he became director-general of the United Nations’ Geneva office.
The couple’s son Timur Tokayev, who attended an elite boarding school in Geneva, had power of attorney over the account starting from the age of 14. As of January 2022, he had three apartments in the area.
Read OCCRP’s investigation into the Tokayevs’ Credit Suisse account.
Natalia Kurmanalieva
Political
Kyrgyzstan
CHF 1,402,690
View the profile
Description
The former wife of Kapar Kurmanaliev, who led Kyrgyzstan’s Ministry of Natural Resources and the State Agency of Geology and Mineral Resources. Kurmanaliev had oversight over all the mining licenses awarded in Kyrgyzstan — a position he was accused of abusing.
After a 2010 uprising that ousted the Kyrgyz government from power, Kurmanaliev escaped the country. He was then placed on an Interpol wanted list and charged with illegally issuing licenses to private mining companies. Although he never returned to Kyrgyzstan, he was convicted in absentia in 2014 and sentenced to 12 years in prison. He is now living in Latvia.
He strongly denies any corruption or misconduct, and told OCCRP that he had stopped living with his wife in 2005 and her bank account had nothing to do with him.
Read more in OCCRP’s story on Kurmanalieva’s Credit Suisse account.
Nervis Gerardo Villalobos Cárdenas
Political
Venezuela
CHF 9,529,853
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cription
The former vice minister of electric power under Hugo Chávez faces open lawsuits for corruption, money laundering and embezzlement in Venezuela, Andorra, and Spain, and he has been indicted in the United States on similar charges. Described by one jailed banker as a “cancer” whose actions amounted to “extortion”, he is accused of having received large bribes in exchange for granting contracts with the state oil firm, Petróleos de Venezuela, S.A. (PDVSA).
He and his family were refused Swiss residency in 2021 on the grounds that his presence would threaten public security and risk the country’s reputation. Spanish authorities found that money from the kickbacks moved through one of his Credit Suisse accounts.
Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.
Omar Jesús Farías Luces
Investigated
Venezuela
CHF 4,029,111
View the profile
Description
Known in Venezuela as the “Insurance Tsar”, he amassed a fortune thanks to a close relationship with the government of former President Hugo Chávez.
His name appeared in a March 2015 money laundering scandal at Banco de Madrid, and then in a second scandal involving hundreds of millions of dollars stolen from the state oil company and laundered through Banca Privada d’Andorra. The following year, the Dominican Republic placed him under house arrest on separate money laundering charges.
Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.
Omar Suleiman
Intelligence
Egypt
CHF 63,754,708
Description
Omar Suleiman served as head of Egypt’s feared intelligence services during the regime of President Hosni Mubarak. He later took on diplomatic duties and was eventually appointed Mubarak’s vice president, shortly before the leader stepped down in the wake of the 2011 protests against the regime’s corruption and political repression.
Members of his family had at least two Credit Suisse accounts, one of which remained open after his death in 2012.
Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.
SOURCE:OCCRP
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