Queen Elizabeth II, has died today Queen Elizabeth II, passes away ,Queen Elizabeth II, has expired
Queen Elizabeth II, has died today Queen Elizabeth II, passes away ,Queen Elizabeth II, has expired
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Suisse Secrets:Leaked records of 18,000 swiss bank accounts,s100+bilion,Pakistani People involved
Suisse Secrets:Leaked records of 18,000 swiss bank accounts,s100+bilion,Pakistani People involvedLeaked records of 18,000 swiss bank accounts holding assets worth $100+ billion,Pakistani People involved in this#SuisseSecrets UPCOMING: Leaked records of 18,000 bank accounts holding assets worth $100+ billion. OCCRP and 47 other media outlets have been working on one of the world’s largest investigations into the shadowy world of Swiss banking. It’s called #SuisseSecrets #OnlineWork #Pakistan #BreakingNews
The client rosters of Swiss banks are among the world’s most closely guarded secrets, protecting the identities of some of the planet’s richest people and clues into how they accumulated their fortunes.
Now, an extraordinary leak of data from Credit Suisse, one of the world’s most iconic banks, is exposing how the bank held hundreds of millions of dollars for heads of state, intelligence officials, sanctioned businessmen and human rights abusers, among many others.
A self-described whistle-blower leaked data on more than 18,000 bank accounts, collectively holding more than $100 billion, to the German newspaperSüddeutsche Zeitung. The newspaper shared the data with a nonprofit journalism group, theOrganized Crime and Corruption Reporting Project, and 46 other news organizations around the world, including The New York Times.
The data covers accounts that were open from the 1940s until well into the 2010s but not the bank’s current operations.
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Among the people listed as holding amounts worth millions of dollars in Credit Suisse accounts were King Abdullah II of Jordan and the two sons of the former Egyptian strongman Hosni Mubarak. Other account holders included sons of a Pakistani intelligence chief who helped funnel billions of dollars from the United States and other countries to the mujahedeen in Afghanistan in the 1980s and Venezuelan officials ensnared in a long-running corruption scandal.
The leak shows that Credit Suisse opened accounts for and continued to serve not only the ultrawealthy but also people whose problematic backgrounds would have been obvious to anyone who ran their names through a search engine.
Swiss banks have long faced legal prohibitions on taking money linked to criminal activity, saidDaniel Thelesklaf, the former head of Switzerland’s anti-money laundering agency. But, he said, the law generally hasn’t been enforced.
Candice Sun, a spokeswoman for the bank, said in a statement that “Credit Suisse strongly rejects the allegations and inferences about the bank’s purported business practices.” She said many of the accounts in the leak date back decades to “a time where laws, practices and expectations of financial institutions were very different from where they are now.”
Ms. Sun said that while Credit Suisse can’t comment on specific clients, many of the accounts identified in the leaked database have already been closed. “Of the remaining active accounts, we are comfortable that appropriate due diligence, reviews and other control related steps were taken, including pending account closures,” she said.
News from :Daily New york times #Credisuisse
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PMLN MPA Sania ashiq husband name and sania ashiq wedding picture #Saniaashiq #maryamNawazSharif
PMLN MPA Sania ashiq husband name and sania ashiq wedding picture #Saniaashiq #maryamNawazSharif
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Petrol price increases in Pakistan by Rs12.03 #petrolprice #pakistan #shorts #onlinework #life #love
Petrol price increases in Pakistan by Rs12.03 #petrolprice #pakistan #shorts #onlinework #life #love
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Iqrar ul hasan Pr hamla,Iqrar ul Hassan injured in during program recording
Iqrar ul hasan Pr hamla,Iqrar ul Hassan injured in during program recording
Iqrar ul hasan Pr hamla,Iqrar ul Hassan injured in during program recording
As being reported host of the ARY News crime show was rushed to Abbasi Hospital in Karachi.
As per the reports emerging, he was beaten by the intelligence bureau officials.
While further details of the incident are being awaited, images of Iqrar ul Hassan being treated at the hospital are doing rounds on social media.
This is not the first time that theSar-e-Aam host was attackedduring the recording of the program.
#karachi #OnlineWork #PTI #ptigovt #breakingnews
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IM Sheikh Rashid's bitter words to a member during a meeting of PTI's Central Executive Committee
وزیرداخلہ شیخ رشید صاحب کا پی ٹی آئی کے سنٹرل ایگزیکٹوکمیٹی کےمیٹنگ کے دوران ایک رکن سے تلخ کلامی
شیخ رشید اورمیجر طاہر صادق اٹک والے کی کابینہ اجلاس میں لڑائی حیران کن بات یہ ہے دونوں الیکشن ہارگئے
Fight in the cabinet meeting of Sheikh Rashid and Major Tahir Sadiq Attock. Surprisingly, both lost the election (Social Media Source)
#shiekhrasheed #Islamabad #BreakingNews #OnlineWork #gwadar #Balochistan #Pakistan #subscribe #youtubeshorts #Politics #politics_news #Punjab #Rawalpandi #Lahore #PTI #ptigovt #ptinews #PMLN #pakistanewslive #ptisupporters #shiekh
نوٹ: تمام تر معلومات کا ذریعہ سوشل میڈیا ہے ویڈیو اصلی ہے مگر یہ نہیں کہہ سکتے کہ کس کےدرمیان لڑائی ہورہی ہے شیخ رشید کی آوازتو ظاہر ہے
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Amir liaquat ki teesari Shadi | Amir liaquat third marriage
Amir liaqat ki teesari Shadi | Amir liaqat third marriage
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