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Zahid Ali Akbar Khan
Max bal. CHF 15,535,345
Country Pakistan

Retired military general who reportedly once oversaw the development of Pakistan’s nuclear weapons program.

He was arrested in 2013 at the Bosnian border on an international arrest warrant in coordination with Interpol, in relation to charges of corruption in his home country for holding assets of unknown origin in 77 different bank accounts.

Read more from OCCRP about General Akbar and his Credit Suisse account.

Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Arrest Warrant