WebFeb 8, 2015 · Swiss Leaks: Murky Cash Sheltered by Bank Secrecy Overview Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities. WebFeb 8, 2015 · #swissleaks - How Indian Express played its part Share Watch on Anil Ambani and Mukesh Ambani. Mukesh Ambani Balance: $26.6 mn (Rs 164.92 crore) …
Suisse secrets: Hundreds of Pakistanis included in Swiss bank leak
WebSuisse Secrets was a February 2024 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, [1] the largest ever leak from a major Swiss bank. Background [ edit] Credit Suisse headquarters in Zurich WebFeb 9, 2015 · NEW DELHI: With a fresh list of black-money holders abroad making waves, government on Monday said it will probe all the new cases and take the assistance of a whistleblower to get all the names of Indians with HSBC accounts in Switzerland and other places, even as the SIT decided to widen its probe. ffxiv aetherial mimicry healer
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WebFeb 9, 2015 · HSBC Private Bank, the Swiss subsidiary of the British banking group, is under formal investigation in a French probe into tax fraud. In 2012, HSBC paid a record $1.9 billion fine in a settlement ... WebFeb 21, 2024 · The leak follows the so-called Panama Papers in 2016, the Paradise Papers in 2024 and the Pandora Papers last year. The list of those named in the leaks includes … WebFeb 17, 2015 · 2015-02-17 14:42. By Ryan Stultz Executive Editor. The Swiss Leaks scandal, which began when a former HSBC staffer stole client files from the bank’s Geneva branch in 2008, got juicer this month, after 140 journalists working together with the International Consortium of Investigative Journalists released "Swiss Leaks: Murky … dental chairs wholesale