Among clients Credit Suisse Group AG found the wife Achilbay Ramatov and the former employee of SNB

In the largest Swiss bank Credit Suisse Group AG there was the most large-scale leakage of client data in the history. Among clients found also uzbekistanets. It appeared that the wife of the first deputy prime minister Uzbekistan had the account in bank. As soon as it suspected of washing of money, the account closed. The former employee of SNB to whom Islam Karimov awarded the order "Dustlik", had 3 million dollars...