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Political
Hussein Salem
Max bal. CHF 104,780,404
Country Egypt
Credit: masrawy.com
Description

Egyptian tycoon with longtime ties to intelligence agencies and the ruling Mubarak family. Hussein Salem’s name had become a byword for cronyism and corruption by the time of the Arab Spring.

At least a dozen Credit Suisse accounts were opened in his name, despite public corruption scandals dating back to the early 1980s.

Read OCCRP’s investigation into Salem’s Credit Suisse acount.

Credit: masrawy.com
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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EATSCo scandal
FlowTex scandal
EMG gas scandal
Arrest in Spain