Putin Wanted to go in ukraine but not so early however he had no option but to attack ukraine earlier then was actual plans.
So he took the attention away this story with ukraine war from the world, If this story was going to be public it would expose very well known and respected indviduals.

In early 2022, German journalists from the investigative platform Der Spiegel began working on a significant story that aimed to uncover alleged connections between Credit Suisse, a major Swiss bank, and various high-profile individuals, including Russian oligarchs and Latin American criminal cartels. This investigation was part of a broader scrutiny of financial institutions' roles in facilitating illicit activities through money laundering and other means.

Key Allegations
The investigation focused on several key allegations:

Money Laundering: Credit Suisse was accused of being involved in transactions that could potentially facilitate money laundering for wealthy clients, including those linked to organized crime and corruption.

Connections to Oligarchs: The investigation specifically highlighted ties between Credit Suisse and Russian oligarchs, many of whom have been under international sanctions due to their connections with the Kremlin and involvement in various illegal activities.

Latin American Criminal Cartels: The report also examined potential links between Credit Suisse and criminal organizations in Latin America, suggesting that the bank may have been used as a conduit for moving illicit funds.


Individuals Involved
While specific names were not always disclosed in initial reports due to legal considerations and ongoing investigations, some prominent figures associated with these allegations included:

Russian Oligarchs: Names such as Roman Abramovich and others frequently mentioned in discussions about oligarchs with substantial assets abroad were scrutinized. These individuals often have complex financial networks that can involve multiple banks.
Latin American Figures: Although specific names were less frequently reported, individuals connected to drug trafficking organizations or corrupt political regimes were likely implicated based on the nature of the allegations.


In early 2022, German journalists from Der Spiegel investigated connections between Credit Suisse and Russian oligarchs as well as Latin American criminal cartels. The investigation highlighted allegations of money laundering facilitated by the bank for wealthy clients involved in illicit activities. Specific names mentioned include prominent Russian oligarchs like Roman Abramovich; however, detailed lists of individuals connected to Latin American cartels were less frequently disclosed due to ongoing legal considerations. Credit Suisse has claimed adherence to compliance standards despite past scandals raising concerns about its risk management practices.