BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs | |
BadMoonRisen User ID: 42411020 United Kingdom 02/08/2015 05:35 PM Report Abusive Post Report Copyright Violation | |
told ya (OP) User ID: 67197784 Belgium 02/08/2015 05:41 PM Report Abusive Post Report Copyright Violation | Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs The publication of these figures is likely to prove embarrassing for a good number of celebrities, including the French comedian Gad Elmaleh, King Mohamed VI of Morocco and the American actor John Malkovich, but it will shake the international financial industry to the core. [link to www.lemonde.fr] Last Edited by told ya on 02/08/2015 05:41 PM |
told ya (OP) User ID: 67197784 Belgium 02/08/2015 05:44 PM Report Abusive Post Report Copyright Violation | |
told ya (OP) User ID: 67197784 Belgium 02/08/2015 05:48 PM Report Abusive Post Report Copyright Violation | Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs The Edward Snowden from the bank industry [link to www.icij.org] Last Edited by told ya on 02/08/2015 05:48 PM |
told ya (OP) User ID: 67197784 Belgium 02/08/2015 05:52 PM Report Abusive Post Report Copyright Violation | Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs |
bill shitter 1.2 User ID: 55386898 United Kingdom 02/08/2015 05:57 PM Report Abusive Post Report Copyright Violation | Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs |
told ya (OP) User ID: 67197784 Belgium 02/09/2015 07:36 AM Report Abusive Post Report Copyright Violation | Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs here we go: GOOGLE TRANSLATE The investigating judge of Brussels threatens the former and also the current director of the Swiss bank HSBC put under international arrest warrant. It reports the Brussels public prosecutor, the day after the publication of "Swissleaks". Yesterday published the International Consortium of Investigative Journalists called 'Swissleaks ", a series of secret bank documents showing that HSBC has helped massively wealthy clients evade taxes. 3,000 Belgians would have an account with the bank, accounting for a total of $ 6.26 billion (5.5 billion euros). The Brussels public prosecutor is aware and examines the case for some time. The investigating judge is threatening now with the former and also possible to place the current director of HSBC in Switzerland under an international arrest warrant. "Two months ago, a letter rogatory traveled to Switzerland," says spokesman Rym Kechiche. "To date we have received no answer. The public prosecutor has now been included direct contact with HSBC and the bank asked to voluntarily submit the required documents. If the Swiss authorities and the bank cooperate insufficient, the investigating judge is considering an international arrest. [link to deredactie.be] Last Edited by told ya on 02/09/2015 07:41 AM |
Anonymous Coward User ID: 66722882 Germany 02/09/2015 07:48 AM Report Abusive Post Report Copyright Violation | |