{"id":9971,"date":"2022-02-21T08:34:16","date_gmt":"2022-02-21T14:34:16","guid":{"rendered":"https:\/\/www.bbmnoticias.com\/labravaradiofm\/?p=9971"},"modified":"2022-02-21T08:34:17","modified_gmt":"2022-02-21T14:34:17","slug":"credit-suisse-filtracion-revela-que-banco-suizo-guardo-fortunas-de-politicos-corruptos-y-del-crimen-organizado","status":"publish","type":"post","link":"https:\/\/www.bbmnoticias.com\/labravaradiofm\/2022\/02\/21\/credit-suisse-filtracion-revela-que-banco-suizo-guardo-fortunas-de-politicos-corruptos-y-del-crimen-organizado\/","title":{"rendered":"Credit Suisse: Filtraci\u00f3n revela que banco suizo guard\u00f3 fortunas de pol\u00edticos corruptos y del crimen organizado"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Credit Suisse<\/strong>: Una nueva <strong>filtraci\u00f3n <\/strong>masiva ha revelado que el banco suizo guard\u00f3 fortunas de <strong>pol\u00edticos corruptos<\/strong> y del <strong>crimen organizado<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan la filtraci\u00f3n, aunque Credit Suisse lleva a\u00f1os prometiendo tomar medidas contra los fondos ileg\u00edtimos, tambi\u00e9n habr\u00eda resguardado el dinero de<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Empresarios sancionados<\/li><li>Violadores de los derechos humanos<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Los fondos en manos de <strong>Credit Suisse<\/strong>, vinculados a personas con pr\u00e1cticas corruptas o criminales, tendr\u00edan un valor conjunto de unos 100 mil millones de d\u00f3lares.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"credit-suisse-que-datos-revelo-la-nueva-filtracion-masiva\">Credit Suisse: \u00bfQu\u00e9 datos revel\u00f3 la nueva filtraci\u00f3n masiva?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">As\u00ed lo revel\u00f3 el domingo 20 de febrero el diario The New York Times, que es parte de un consorcio de casi 50 medios coordinados por \u2018Organized Crime and Corruption Reporting Project\u2019.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Todos han contribu\u00eddo al an\u00e1lisis de datos de unas 18 mil cuentas de <strong>Credit Suisse<\/strong> filtradas en 2021 al peri\u00f3dico alem\u00e1n S\u00fcddeutsche Zeitung por una persona no identificada.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El resultado ha sido la investigaci\u00f3n titulada \u2018Secretos Suizos\u2019. El informante calific\u00f3 a las leyes de secreto bancario suizas como \u2018inmorales\u2019 y agreg\u00f3:<\/p>\n\n\n\n<figure class=\"wp-block-pullquote\"><blockquote><p>\u201cEl pretexto de proteger la privacidad financiera es una mera hoja de parra que cubre el vergonzoso papel de los bancos suizos como colaboradores de los evasores fiscales\u201dResponsable de la filtraci\u00f3n<\/p><\/blockquote><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"credit-suisse-que-clientes-vinculados-a-la-corrupcion-han-sido-exhibodos-en-la-investigacion\">Credit Suisse: \u00bfQu\u00e9 clientes vinculados a la corrupci\u00f3n han sido exhibodos en la investigaci\u00f3n?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La filtraci\u00f3n revela que <strong>Credit Suisse <\/strong>abri\u00f3 cuentas y sirvi\u00f3 como clientes en un periodo comprendido entre 1940 y la d\u00e9cada de 2010&#8230;<\/p>\n\n\n\n<figure class=\"wp-block-pullquote\"><blockquote><p>\u201cNo solo a los ultra ricos, sino tambi\u00e9n a personas cuyas situaciones problem\u00e1ticas habr\u00edan sido obvias para cualquiera que pusiera sus nombres en un motor de b\u00fasqueda\u201d como Google\u2018Secretos Suizos\u2019<\/p><\/blockquote><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"797\" src=\"https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2022\/02\/banco-suizo.webp\" alt=\"\" class=\"wp-image-9973\" srcset=\"https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2022\/02\/banco-suizo.webp 1200w, https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2022\/02\/banco-suizo-300x199.webp 300w, https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2022\/02\/banco-suizo-1024x680.webp 1024w, https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2022\/02\/banco-suizo-768x510.webp 768w, https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2022\/02\/banco-suizo-632x420.webp 632w, https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2022\/02\/banco-suizo-640x425.webp 640w, https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2022\/02\/banco-suizo-681x452.webp 681w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Credit Suisse <\/strong>habr\u00eda ignorado alertas de sus propios empleados sobre \u201cactividades sospechosas\u201d en las finanzas de sus clientes, entre ellos:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Acusados de corrupci\u00f3n en torno a la petrolera estatal de Venezuela<\/li><li>Figuras gubernamentales en Oriente Medio<\/li><li>Altos funcionarios de inteligencia de pa\u00edses colaboradores con Estados Unidos en la guerra contra el terrorismo, as\u00ed como sus familiares.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Entre los clientes de riesgo de Credit Suisse, citados por la investigaci\u00f3n \u2018Secretos Suizos\u2019, est\u00e1n los nombres de:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>El exviceministro de energ\u00eda venezolano Nervis Villalobos<\/li><li>Los hijos del expresidente egipcio Hosni Mubarak, Alaa y Gamal Mubarak<\/li><li>El rey Abdul\u00e1 II de Jordania<\/li><li>Los hijos de un funcionario de inteligencia paquistan\u00ed, Akhtar Abdur Rahman Khan, que ayud\u00f3 a canalizar dinero de EU y otros pa\u00edses a los muyahidines en Afganist\u00e1n en los 80<\/li><li>Credit Suisse acusa que es v\u00edctima de una \u201ccampa\u00f1a de descr\u00e9dito\u201d<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Ante ello, Candice Sun, portavoz de Credit Suisse, rechaz\u00f3 las alegaciones, afirmando que muchas de las cuentas citadas ya est\u00e1n cerradas. Asimismo dijo que todo es parte de&#8230;<\/p>\n\n\n\n<figure class=\"wp-block-pullquote\"><blockquote><p>Una campa\u00f1a de descr\u00e9dito \u201ccontra el banco y el mercado financiero suizo, que se ha sometido a cambios importantes en las \u00faltimas d\u00e9cadas\u201d.Candice Sun, portavoz de Credit Suisse<\/p><\/blockquote><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Con informaci\u00f3n de EFE<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Credit Suisse: Una nueva filtraci\u00f3n masiva ha revelado que el banco suizo guard\u00f3 fortunas de pol\u00edticos corruptos y del crimen organizado. Seg\u00fan la filtraci\u00f3n, aunque Credit Suisse lleva a\u00f1os prometiendo tomar medidas contra los fondos ileg\u00edtimos, tambi\u00e9n habr\u00eda resguardado el dinero de Empresarios sancionados Violadores de los derechos humanos Los fondos en manos de Credit [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":9972,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Credit Suisse: Filtraci\u00f3n revela que banco suizo guard\u00f3 fortunas de pol\u00edticos corruptos y del crimen organizado - LA BRAVA RADIO<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bbmnoticias.com\/labravaradiofm\/2022\/02\/21\/credit-suisse-filtracion-revela-que-banco-suizo-guardo-fortunas-de-politicos-corruptos-y-del-crimen-organizado\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Credit Suisse: Filtraci\u00f3n revela que banco suizo guard\u00f3 fortunas de pol\u00edticos corruptos y del crimen organizado - LA BRAVA RADIO\" \/>\n<meta property=\"og:description\" content=\"Credit Suisse: Una nueva filtraci\u00f3n masiva ha revelado que el banco suizo guard\u00f3 fortunas de pol\u00edticos corruptos y del crimen organizado. 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