A data leakage from Credit Suisse Group AG: Among "problem" clients there were 10 representatives of the countries of TsA
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Among the most problem owners of accounts in the Swiss bank Credit Suisse Group AG were ten clients from Central Asia. Four of them represent Uzbekistan, three – Kazakhstan, two – Kyrgyzstan and one – Tajikistan...
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Kasym-Zhomart Tokaev
44Last position: President of the Republic of Kazakhstan (President of Republic of Kazakhstan)
Nursultan Nazarbayev
13Last position: Member of council (Constitutional Council of Republic of Kazakhstan)
Alisher Usmanov
24Last position: Founder (USM Holdings Ltd)
Timur Kulibaev
Last position: President (ASSOCIATION XK "LOKOMOTIV")