Showing posts with label Swiss bank. Show all posts
Showing posts with label Swiss bank. Show all posts

Wednesday, February 18, 2015

Investigators search HSBC's Geneva offices

Investigators have launched a search of British banking giant HSBC's Geneva offices as part of a money laundering probe, following allegations the bank helped clients evade millions of euro in taxes, Swiss prosecutors said.

Tuesday, February 17, 2015

France ends investigation of HSBC's Swiss bank

A French investigation into HSBC's Swiss private bank over a suspected tax-dodging scheme for wealthy customers has ended, bringing it a step closer to a possible trial, a judicial source said...

Monday, February 9, 2015

HSBC ‘helped clients dodge millions in tax’

The Swiss arm of British banking giant HSBC helped wealthy clients dodge taxes and hide millions of dollars from authorities, according to a report by a network of investigative journalists released Sunday based on a cache of leaked bank files...

Sunday, October 28, 2012

Warrant out for Greek journalist over leak of politicians' alleged tax evasion/Τhe full interview with Yanis Varoufakis on RT(VIDEO)

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[1] The full interview with Yanis Varoufakis on RT
 
Greek prosecutors have issued a warrant for the arrest of one of the country’s top journalists, after his publication Hot Doc released the so-called 'Lagarde list' containing the names of some 2,000 Greeks with funds hidden in Swiss bank accounts.
­Greek police aim to detain Kostas Baxevanis, the owner and editor of Hot Doc, for alleged privacy violations from publishing the list of names dated to 2007. “Instead of arresting the tax evaders and the ministers who had the list in their hands, they are trying to arrest the truth and free journalism,” Baxevanis said in an interview published online.

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