From The Bureau Investigates
''News of a fresh high level probe into the Canary Wharf-based bank
comes in the wake of a devastating US Senate investigation committee
into HSBC’s role in facilitating Mexican drug cartels shifting billions
of dollars through its offshore branch network.
HSBC’s Swiss branch is under investigation by international tax
authorities for possible tax evasion among its bank account holders
there. The Bureau in July received information from investigators close to the HMRC which suggest UK residents who had HSBC Swiss accounts may have dodged at least £200m in taxes.''
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