Arms dealers, intermediaries working dictators, diamond smugglers were customers in the international banking giant HSBC. It turns out the secret documents became public.
The 45-country International Consortium of Investigative Journalists compression (ICIJ), it is the history of the largest banks leaks. HSBC Swiss banks reached 100 thousand account information in the press, on about $ 120 billion cut.
Hervé Falciano, a former employee of HSBC smuggled out to the bank in 2007 and fled to France and were handed over to the French authorities.
On this basis, in 2010, the former French Finance Minister Christine Lagarde is a list of suspected tax fraud charge. For example, included high-ranking politicians in the Greek names.
The file shows that the Swiss bank has not only secured illegal activities (that did not mean they are), but also helped to advise clients on tax evasion and money laundering purposes.
The documents included well-known athletes, rock stars, Hollywood actors, politicians and other influential people.
forrás: hu.euronews.com
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