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BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs

 
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02/08/2015 05:34 PM
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BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs
Private Bank Secrets Revealed

A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.

LINK;

[link to www.icij.org]




The Edward Snowden from the bank industry

[link to www.icij.org]

Last Edited by told ya on 02/08/2015 05:54 PM
BadMoonRisen
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02/08/2015 05:35 PM
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Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs
I thought that was the reason they used Swiss bank accounts?
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02/08/2015 05:41 PM
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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
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02/08/2015 05:44 PM
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Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs
more

[link to www.icij.org]
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02/08/2015 05:48 PM
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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]

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Last Edited by told ya on 02/08/2015 05:48 PM
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02/08/2015 05:52 PM
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Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs
I thought that was the reason they used Swiss bank accounts?
 Quoting: BadMoonRisen 42411020


that will end soon now...for some...

Last Edited by told ya on 02/08/2015 05:53 PM
bill shitter 1.2
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02/08/2015 05:57 PM
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Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs
look back at the passed weeks doom and the opening up of bank details in all tax havens was being forced on them and now just in the nick of time it just slips out to embarrass those that need it due to stupidity or just a leaking data cloud
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02/09/2015 07:36 AM
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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.

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[link to deredactie.be]

Last Edited by told ya on 02/09/2015 07:41 AM
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02/09/2015 07:48 AM
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Re: BRKG ... Swiss Leaks : Bombshell journalists from 45 countries leaked secret accounts: criminals,traffickers, tax dodgers, politicians and celebs
Like Wikileaks, NOTHING WILL HAPPEN.





GLP