swiss bank

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  Putin’s Secret Wealth Is Being Exposed Slowly But Surely [Video]

  09 Mar 2023 by Tayla / No Comments

  The Russian president may regularly “declare” his assets to the people, but he’s hiding his millions behind the scenes.

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  Mac Maharaj’s Sister-In-Law Lands Him In Hot Water Over Swiss Bank Account

  01 Feb 2013 by Jasmine Stone / No Comments

  New evidence has surfaced linking the kickbacks from a contract to provide new drivers licenses in the 1990’s to Mac Maharaj and his wife Zarina. Maharaj’s sister-in-law, Sherine Carim, can confirm a secret Swiss bank account, opened by Zarina, into which these kickbacks were paid. Thales, a multinational company wired the money to a Swiss […]

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