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Minerals Marketing Corporation of Zimbabwe
Sanctioned
Zimbabwe
CHFÂ 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 profileÂ
The patriarch of one of Syriaâs most prominent families, who became known as âMr. 10 percentâ for his alleged corruption, Mohammad Makhlouf was the uncle of President Bashar Al-Assad. His sisterâs 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 âBillyâ Rautenbach
Sanctioned
Zimbabwe
CHF 21,694,576
View the profileÂ
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 OCCRPâs investigation into Rautenbach and his Credit Suisse account.
Nadezhda Tokayeva
Political
Kazakhstan
CHF 1,529,668
View the profileÂ
Description
Former wife of Kazakhstanâs 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 Nationsâ Geneva office.
The coupleâs 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 OCCRPâs investigation into the Tokayevsâ Credit Suisse account.
Natalia Kurmanalieva
Political
Kyrgyzstan
CHF 1,402,690
View the profileÂ
Description
The former wife of Kapar Kurmanaliev, who led Kyrgyzstanâs Ministry of Natural Resources and the State Agency of Geology and Mineral Resources. Kurmanaliev had oversight over all the mining licenses awarded in Kyrgyzstan â 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 OCCRPâs story on Kurmanalievaâs Credit Suisse account.
Nervis Gerardo Villalobos CĂĄrdenas
Political
Venezuela
CHF 9,529,853
View the profile
Â
cription
The former vice minister of electric power under Hugo ChĂĄvez 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 âcancerâ whose actions amounted to âextortionâ, he is accused of having received large bribes in exchange for granting contracts with the state oil firm, PetrĂłleos 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 countryâs reputation. Spanish authorities found that money from the kickbacks moved through one of his Credit Suisse accounts.
Read OCCRPâs investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.
Omar JesĂșs FarĂas Luces
Investigated
Venezuela
CHF 4,029,111
View the profileÂ
Description
Known in Venezuela as the âInsurance Tsarâ, he amassed a fortune thanks to a close relationship with the government of former President Hugo ChĂĄvez.
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 dâAndorra. The following year, the Dominican Republic placed him under house arrest on separate money laundering charges.
Read OCCRPâs 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 Egyptâs feared intelligence services during the regime of President Hosni Mubarak. He later took on diplomatic duties and was eventually appointed Mubarakâs vice president, shortly before the leader stepped down in the wake of the 2011 protests against the regimeâs 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 OCCRPâs investigation into the role that Credit Suisse played as the bank of spies.
SOURCE:OCCRP
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