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Argentina's President Javier Milei has pledged support for a U.S. Senate investigation into former Credit Suisse accounts linked to Nazi clients, promising to open archives related to Nazi exfiltration routes. This investigation, which follows a history of concealment by Credit Suisse, aims to uncover the bank's connections to Nazi criminals and ensure justice for victims of Nazi crimes. The final report is anticipated next year, with a focus on preserving documents for future research.
A US Senate committee, led by Chuck Grassley, is investigating Credit Suisse's historical ties to Nazi clients, with support from Argentinian President Javier Milei, who has promised access to crucial documents. The investigation aims to uncover previously concealed evidence and is expected to conclude in 2026, with UBS cooperating fully after its acquisition of Credit Suisse. The focus is on extensive archives containing documents from the 1930s and 1940s, which may reveal connections to individuals who aided Nazis in evading justice.
Researchers discovered Lenin's savings book in Swiss bank archives, revealing his account survived WWII with just twelve francs. Meanwhile, Credit Suisse held accounts linked to Nazi criminals until at least 2020, having concealed documents from investigations. The Barofsky Report, set for 2025, will explore these accounts further, amidst ongoing scrutiny of Swiss banking secrecy.
Former US Ambassador Edward McMullen discusses ongoing issues related to Credit Suisse, including allegations of Nazi-era accounts and tax evasion violations. He emphasizes the need for transparency and strong relationships with US authorities, noting that past leadership facilitated smoother resolutions. McMullen expresses confidence in the future of US-Swiss relations under the new administration, despite his absence from the presidential inauguration due to a speech at Davos.
Former U.S. Ambassador Edward McMullen discusses ongoing issues related to Credit Suisse, including allegations of Nazi accounts and tax evasion violations. He emphasizes the need for transparency and strong relationships with U.S. authorities, noting that past leadership facilitated smoother interactions. McMullen expresses confidence in the future of U.S.-Swiss relations under the new administration, despite his absence from the inauguration due to a speech in Davos.
A Senate investigation has revealed that Credit Suisse concealed crucial information about its collaboration with the Nazis during the Holocaust, including maintaining secret accounts for Nazi officials. Despite a 1998 settlement with survivors, new documents indicate the bank's extensive complicity in looting Jewish assets, undermining claims of Swiss neutrality. Following pressure from U.S. authorities, the bank has reopened investigations into these accounts, which may still hold funds linked to Nazi crimes.
New evidence has surfaced linking Credit Suisse to Nazi accounts, as revealed by the Senate Budget Committee. The findings, which include previously undisclosed documents, have prompted renewed investigations into the bank's historical ties to Nazi financing, with calls for a comprehensive review and preservation of records for future research. UBS, which acquired Credit Suisse, has committed to supporting this thorough investigation.
New evidence has surfaced regarding Nazi-linked accounts at Credit Suisse, now part of UBS, following a Senate Budget Committee investigation prompted by a whistleblower. The inquiry revealed that the bank concealed information about its Nazi ties and has led to the reinstatement of independent ombudsman Neil Barofsky, who is tasked with ensuring a thorough review of the bank's historical records. As the 80th anniversary of Auschwitz approaches, calls for transparency and accountability in uncovering the bank's past dealings with Nazi clients intensify.
A US Senate panel's investigation has revealed that Credit Suisse concealed information about Nazi-controlled accounts during World War II, uncovering tens of thousands of documents linking the bank to Nazi account holders. Despite a 1998 settlement with Holocaust survivors, the bank is accused of lacking transparency regarding its past dealings. The ongoing investigation, led by Neil Barofsky, has identified accounts tied to high-ranking SS officers and entities involved in trading looted Jewish assets.
An investigation into Credit Suisse's historical ties to the Nazi regime has revealed that the bank withheld crucial information during 1990s inquiries. Led by former U.S. prosecutor Neil Barofsky, the probe uncovered previously undisclosed Nazi-linked accounts and identified clients on the "American Blacklist." Despite past reparations of $1.25 billion to Holocaust victims, questions about the bank's transparency persist, with a final report expected in early 2026.
Neil Barofsky
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Argentina backs US probe into Credit Suisse's Nazi accounts and history
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