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The Guardian - UK
The Guardian - UK
World
Kalyeena Makortoff and David Pegg

Crooks, kleptocrats and crises: a timeline of Credit Suisse scandals

Credit Suisse United States Suisse Switzerland Imelda Marcos Japan Sani Abacha
Credit Suisse controversies have involved, from left: Imelda Marcos, Sani Abacha and Kareem Serageldin.
Credit Suisse controversies have involved (from left) Imelda Marcos, Sani Abacha and Kareem Serageldin. Composite: Getty/AP

The revelations that Credit Suisse has been used by crooks, money launderers and corrupt politicians are a public relations crisis for the banking giant.

But the Suisse secrets investigation by the Guardian and its reporting partners is only the latest in a string of controversies to beset Switzerland’s second-largest lender.

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