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Hussein Salem
Max bal. CHF 104,780,404
Country Egypt

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.

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