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Remember the Swiss bank that held secret bank accounts for criminals, traffickers, tax dodgers, politicians and superstars? HSBC (Suisse) of
@ICIJorg's#swissleaks fame, has just agreed to pay nearly $200 million for helping Americans evade taxes. https://www.icij.org/investigations/swiss-leaks/ …pic.twitter.com/fM8J84amsO
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Problem solved if someone connected with the ICU decided to leak all the files regarding Australian's. ICU cannot complain as it was leaked to them in the 1st place
#ImplantFiles#ParadisePapers#PanamaPapers#SwissLeaks#LuxLeaks#OffshoreLeaks#ICU#Hypocrites -
In unrelated news, Belgium may use arrest warrants against HSBC directors
#Swissleaks https://www.middleeastmonitor.com/20190615-belgium-suspends-arms-export-licenses-to-saudi-arabia/ … -
It's a rare day when a parliament analyzes the impact of your investigations, year after year, to show the money it recovered and investigations it conducted as a result. (h/t
@edperrin#offshoreleaks#swissleaks#luxleaks#panamapapers#paradisepapers http://www.assemblee-nationale.fr/15/rap-info/i2252.asp …pic.twitter.com/oqdMqjZ2UF
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Congratulations
@LyasHALLAS for winning Algeria's top prize for investigative journalism. Le Prix Ali Bey Boudoukha cited Lyas' reporting on corruption, fraud and tax evasion, including the great#panamapapers and#swissleaks stories. Mabrouk! https://www.radiom.info/le-prix-ali-bey-boudoukha-attribue-au-journaliste-lyas-hallas/?fbclid=IwAR2xq7-SelERVd20P1-79aa4YOmMb3ZufyjSiFO2nqCmG83kiqIKZ11Cvis … -
Indian Income Tax unit served notices to business tycoon Ambani & family for allegedly failing to disclose foreign assets/income. The move follows
@IndianExpress#SwissLeaks findings about the Ambanis'
in 14 HSBC Geneva accounts (They denied wrongdoing) https://indianexpress.com/article/business/companies/income-tax-serves-notices-to-reliance-first-family-under-black-money-act-5993998/ … -
#SwissLeaks revealed how the HSBC private Swiss bank unit was helping big clients hide more than $1 billion from tax authorities. Some of the clients are tied to arms trafficking, blood diamonds, and bribery. Explore the data from the 60,000+ files here: https://bit.ly/2H5K0J1 -
Belgian clients hid billions of euros through HSBC Private Bank in Switzerland,
@ZaakJustitie and other@ICIJorg members reported as part of 2015's#swissleaks investigation. Now, Belgium approved its largest ever settlement worth more than $300 million to be paid by the bank. https://twitter.com/ZaakJustitie/status/1179805755081461762 … -
We launched
#SwissLeaks in 2015 revealing how HSBC's Swiss unit advised its wealthiest clients on how to avoid taxes. Now we see more fallout as the former Swiss branch CEO pleads guilty for his part in helping clients hide $1.8b from French authorities http://bit.ly/2H0gVPj -
#ICYMI: Authorities tracked $1 billion in wire transfers by owners of@purduepharma, the Sackler family, including through Swiss accounts. https://nyti.ms/300Rwj6 Here's where we found the Sackler family in our#SwissLeaks documents. https://bit.ly/2QgPuYs -
The former head of HSBC’s private Swiss unit, Peter Braunwalder, pleaded guilty to helping wealthy clients hide at least $1.8 billion.
#SwissLeaks also shows Braunwalder intervened in cases for "extremely" valuable clients in other countries. https://bit.ly/2HfXxhz -
The
#SwissLeaks whistleblower was the center of worldwide debate on what constitutes a whistleblower and what is considered acting in the public interest. Meet the source who showed the world how the HSBC Swiss bank helped powerful clients hide big money. https://bit.ly/2KMvHuc -
“HSBC Switzerland conspired with U.S. account holders to conceal assets abroad and evade taxes that every American must pay,” says General Stuart M. Goldberg of
@TheJusticeDept's Tax Division. Story by@Hamishbr: https://bit.ly/2YEADYp#SwissLeaks -
“Banks such as HSBC have created a system for making themselves rich at the expense of society, by assisting in tax evasion and money laundering,” Hervé Falciani, the source of
#SwissLeaks, told us shortly after the investigation was released. https://bit.ly/2KMvHuc -
The HSBC Bank's private Swiss unit agreed to pay a settlement of $353 million to French authorities last year: https://bloom.bg/2H95Z1N Now the former head of the Swiss unit has pleaded guilty: https://bit.ly/2Z5uHGB
#SwissLeaks -
#Switzerland's HSBC Private bank will pay a $192million penalty for helping Americans evade taxes. It has three parts:
$60m+ for unpaid taxes
$72m for gross fees earned on undeclared assets
A $59m penalty
Read the full story: https://bit.ly/2YEADYp #SwissLeaks pic.twitter.com/lL7nHvS0rf -
HSBC bankers traveled from
#Switzerland to the U.S. between 2005 and 2007 to "recruit new U.S. clients to open undeclared accounts," according to@TheJusticeDept. https://bit.ly/2YEADYp#SwissLeaks -
Ex-PN minister Michael-“
#SwissLeaks”-Falzon attempts to deride some - while simultaneously diminishing the horror & seriousness of a#journalist being#assassinated - by referring to them as the ‘Daphne Fan Club’. More here: https://m.facebook.com/story.php?story_fbid=1349164028596328&id=100005082301076 …#DaphneCaruanaGaliziapic.twitter.com/IPK9t9WDbL
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.
@TheJusticeDept's investigation focused on the bank's activities between 2000 and 2010. It comes years after our#SwissLeaks investigation in 2015 revealed illegal behavior between HSBC Private Bank and its clients. https://bit.ly/2YEADYp#taxevasion -
When
#SwissLeaks was published in 2015, HSBC told us that it had reformed its private Swiss branch. The latest announcement from the Department of Justice in the U.S. is focused on HSBC’s activities between 2000 and 2010. https://bit.ly/2rBGAJF
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