From a French perspective, the Swiss Bank Reyl is mainly known for facilitating tax evasion by rich French people, the most notable among them is the former Budget Minister Jérôme Cahuzac. However, the small headquarters in Geneva hosts other secrets, which are, perhaps, even less acceptable. An investigation by I mondeMade in collaboration with several international media, it reveals that, until very recently, the Bank housed funds owned by sensitive political figures, without always respecting official safeguards against money laundering.
Among some of Reyl’s most controversial clients are individuals with close links with the clans that govern certain Soviet republics, whose fortunes have long fed the suspicions of the emzymes of public funds. For example, the Bank managed a portfolio worth several million Swiss francs for the family of the dictator of Azerbaijani Ilham Aliyev. Also hero to several tens of millions or Swiss francs for Dinara Kulibaeva, daughter of the former Kazakhstan autocrat, Naszan Nazarbayev, and Timur Tillyaev, the son -in -law of the former president of Uzbek, Islam Karimov. Until 2023, Reyl also told Leonid Reiman reimon among his clients, a former Russian minister and advisor to Vladimir Putin, who has been summoned in several investigations for mass cases of Emmerzlements, and the bank has also opened to the figures of the figures.
These new revelations Tareh the respectable image that Switzerland tries to maintain. After each scandal (UBS, “Swissleaks”, “Suisse Secrets”, etc.), the country strives to portray the bad practices of its banking sector as a thing of the past. However, this Conns research that is still active, or that went until very recently.
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