Swiss leaks names
WebFeb 20, 2024 · King Abdullah II of Jordan, one of the few officials in the leaks who remains in power, had six accounts, including one whose balance exceeded $224 million. … WebFeb 8, 2015 · follow. New Delhi February 9, 2015 02:43 IST. The information had been given by HSBC itself following negotiations between the bank and Indian Income-Tax …
Swiss leaks names
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WebFeb 20, 2024 · The leak included more than 18,000 accounts that held in excess of US$100 billion at their peaks. It is the only known leak of a major Swiss bank’s client data to … WebFeb 9, 2015 · Name of many prominent industrialists had featured in the report by Indian Express, which said that 1,195 Indian names figure in the HSBC list with a total balance of Rs 25,420 crore, as part of ...
WebFeb 20, 2024 · Over 160 reporters from 48 outlets spent months poring through the data — and found that dozens of the accounts belonged to corrupt politicians, criminals, spies, … WebFeb 21, 2024 · Credit Suisse was one of the known initial conduits through which the Marcoses salted away their ill-gotten wealth. The first couple was able to open accounts under the Zurich bank using the fictitious names “William Saunders” for Marcos and “Jane Ryan” in 1968, or three years after Marcos was elected president and four years before …
Investigators allege that 180.6 billion euros passed through HSBC accounts held in Geneva by over 100,000 clients and 20,000 offshore companies between November 2006 and March 2007. The data for this period comes from files removed from HSBC Private Bank by a former staffer, software engineer Hervé Falciani, who fled to Lebanon with the attempt to sell it. Later he handed it to French authorities in late 2008. WebFeb 9, 2015 · Sources on this team told NDTV today that while some names are common to the old and new HSBC lists, both will be carefully examined. The original list of 600 Indians was based on information for ...
WebJan 21, 2014 · The leaked offshore records include details of a BVI company 50 percent owned by President Xi’s brother-in-law Deng Jiagui. The husband of Xi’s older sister, Deng is a multimillionaire real estate developer and an investor in metals used in cell phones and other electronics.
WebFeb 21, 2024 · The largest leak from a major Swiss bank, ... Rivilla said that on Marcos’ instruction, she opened bank accounts in her name, then deposited and withdrew money at Marcos’ bidding. She said ... low tide longboat key floridaWebFeb 9, 2015 · It’s being called the Swiss Leaks: a massive trove of nearly 60,000 secret documents obtained by the International Consortium of Investigative Journalists ( ICIJ) that expose the underbelly of... jays coffee lounge whiston rotherhamWebFeb 20, 2024 · Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians Composite: Doug Chayka Massive leak reveals secret owners of £80bn held … low tide long beach washingtonWebSuisse 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 … low tide loveWebFeb 9, 2015 · Diamond Dealers in Deep Trouble as Bank Documents Shine Light on Secret Ways. Belgium, the center of the world’s diamond trade, has charged HSBC’s Swiss Private Bank with fraud. And it’s not just Belgium – many dealers are under investigation around the globe. By Ryan Chittum, Will Fitzgibbon, Mar Cabra, Rigoberto Carvajal and Lars Bové. jays coach toursWeb66 profiles. 1 / 6. A. Dan Azoumi. Diamond trader. Alejandro Andrade. Politician. Alfred Taubman. Billionaire. Aliko Dangote. jays coaching staffWebFeb 21, 2024 · The leak included information on more than 18,000 bank accounts dating back to the 1940s and up to the 2010s belonging to 37,000 individuals or companies, … jays coffee shop peterborough square ontario