journalist | pulitzer prize | received w @b_obermayer the @PanamaPapers #StracheVideo | #SuisseSecrets #PegasusProject | @icijorg @acdatacollectiv @derspiegel
Feb 26, 2022 • 6 tweets • 4 min read
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 (!)
It shows what we knew all along: #MossackFonseca was not one bad apple. The whole system is rotten.
So let’s talk about it. 1/5
But first: the #pandorapapers originate from 14 offshore providers, all around the world. There are some differences, but all in all it’s more or less the same: Their business is: selling secrecy for the superrich, the criminals & the crooks.