スペインの検察は、スイスのHSBC銀行の元職員のファルしあ二(Herve Falciani)がHSBC銀行のこの10年間の130'000人の秘密銀行口座の情報を複写して、フランス、イタリア、スペインなどの脱税者の摘発に協力したので、スイスには情報窃盗の容疑で身元の引き渡しはしない模様?
La fiscalía se inclina por no apoyar la extradición de Falciani a Suiza
El ‘cazador de fortunas opacas’ se ofreció para hallar nuevos evasores españoles
Manuel Altozano Madrid 20 AGO 2012 - 20:29 CET
The prosecution is not inclined to support the extradition of Falciani to Switzerland
The 'fortune hunter opaque' offered to find new Spanish evaders
Altozano Manuel Madrid 20 AGO 2012 - 20:29 CET
It is still early and position to follow in the Franco-Italian extradition to Switzerland Hervé Falciani unclear. But the Office of the High Court and is inclined not to support it. The prosecution has heard the proposal to collaborate with the justice of the HSBC in Geneva exinformático you copied to your computer 130,000 bank accounts that were later used to tax services in several countries-including Spain-to discover thousands of taxpayers who put their money in Switzerland to avoid tax. Bern, however, considered a criminal because, he claims, stole the data to try to sell them. The claim for breach of banking secrecy, a crime that does not exist in Spain.
On 9 August, during his appearance before the National Court Judge Eloy Velasco, in which he did not accept that Bern-handed after his arrest on July 1, in the port of Barcelona, offered his full Falciani willingness to work with Spain to try to find a new Spanish fraudsters who have money in Switzerland. The prosecution of the country itself, in its extradition request sent to the Spanish court, claimed that the Franco-information collected is "an important, if not almost all, of the economic activities that HSBC has had with its customers for at least the last ten years. "
Bern authorities believe stole the data to try to sell
So far it is unknown whether the computer is still a rough copy of the material or if you would still retain its power can provide additional information beyond the 130,000 accounts which French prosecutors seized during a search of his home on January 20, 2009. Spanish prosecutors also want to know what can bring Falciani to investigate other crimes.
Thanks to their data, 4,200 French taxpayers were presented to the Treasury to regularize their situation. Spain also has used those files, after the French government would facilitate. The tax office used them to get "the biggest regularization treasury history," as former Secretary of State of Finance Carlos Ocaña in October 2010. Spanish taxpayers bills are collected by Falciani 3000 and, so far discovered Treasury has at least 659 fraudsters. Total evaded in Spain it would be about 6,000 million, according to unofficial sources estimate of Finance at the time. Among taxpayers with Treasury obligations was the chairman of Santander Emilio Botin, who had to pay 200 million.
moreHidden fortune hunterThe 'thief' HSBC bank data is provided to help the Spanish justiceThe hacker who betrayed thousands of evaders is resisting extradition
In addition, prosecutors have technical questions that can be delivered Falciani. The Extradition Act requires that the facts on which he will judge in Switzerland are crime in Spain. Bern claims him for violation of trade secrets, espionage and violation of bank secrecy. The prosecution has doubts that this last offense has no place in the Spanish Penal Code. The Prevention of Money Laundering sets a general obligation to report any sign of evasion, court sources said.
If the files are copied Falciani importance given Switzerland the Franco-could help further to investigate relationships with drug trafficking and terrorism of some HSBC customers who detected the Internal Security Subcommittee of the U.S. Senate. The bank has apologized and has accrued 2,000 million dollars to deal with potential claims arising from that investigation.
Falciani is in prison Valdemoro (Madrid) after being arrested on July 1 under an international arrest warrant when he arrived in Barcelona Switzerland on a boat, according to some police sources, came from Sete (France).
0 件のコメント:
コメントを投稿