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Last Sunday, we @SZ @OCCRP published the #SuisseSecrets about the dubious customers & the lack of due diligence at Credit Suisse. The bank responded with a press statement - as it can be misleading, but is nevertheless picked up by many journalists, it is time for some context👇
The bank stated "The matters presented are predominantly historical, in some cases dating back as far as the 1940s". Fact is: more than two-thirds of the #SuisseSecret-accounts were opened since 2000 & several customers confirmed that their accounts are still open in 2022 (!)
The bank stated "90% of the reviewed accounts are today closed or were in the process of closure". But: the #SuisseSecrets do contain info on more than 18000 accounts and we only asked the bank for dozens of them. "90%" is therefore a veeeery small number.
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