スペインの検察は、ヘルベ=ファルシアニ(Herve Falciani)が暴露した秘密銀行口座の脱税者のスイスのHSBC Private Bank Suisse銀行を犯罪の可能性ありとして調査中
La Fiscalía investiga las actividades del HSBC y sus clientes con cuentas en Suiza
Torres-Dulce analiza la "posible trascendencia penal" de las operaciones del banco
EFE Economía Madrid 15 ENE 2013 - 16:21 CET
The prosecutor investigating the activities of HSBC and its customers with Swiss accounts
Torres-Dulce analyzes the "possible criminal repercussions" of the bank's operations
Economy Madrid EFE 15 ENE 2013 - 16:21 CET
The state attorney general, Eduardo Torres-Dulce, said that the prosecution and investigation since September "risks with possible criminal implications" of the activity of the HSBC Private Bank Suisse, the bank's computer Hervé Falciani stole a list of thousands of alleged fraudsters.
As reported by the United Left in a press release, Torres-Dulce has responded in writing to the letter that the general coordinator of training, Cayo Lara, sent on 10 December, in which he called for "a thorough investigation and in depth "against persons or companies that may have secret accounts in Switzerland or tax haven.
Torres-Dulce indicates that proceeds to inform Lara "given the concerns voiced in the letter" about possible data or documents that would enable Falciani, which "could be useful in the investigation of possible fraud behaviors" to the Treasury or money laundering.
In his letter, IU leader referred to the situation and the information held by the French-Italian citizen, HSBC Bank former worker who seized a list of thousands of suspected tax evaders with accounts in that country.
Falciani explained that hundreds of daily transfers were made that were later erased
The list, which includes the names of 659 suspected evaders Spanish, including Botin family, is known as Lagarde List as Falciani handed it to Christine Lagarde, who shared it with their European colleagues.
IU recalls that the computer, which is on parole since last December and waiting for the High Court to decide whether to extradite him to Switzerland for an offense of disclosure of bank secrecy, said HSBC is made daily in hundreds of transfers from anonymous accounts deleted immediately thanks to Hexagon program, leaving no trace.
Torres-Dulce, the note continues, has detailed that "the Special Prosecutor for Corruption and Organized Crime proceedings have been initiated (dated September 21, 2012) to determine the risks with possible criminal implications arising from the activity of the entity HSBC Private Bank Suisse ".
In this sense, insists that the Justice Department "investigate all those behaviors that could be considered as constituting such offense and where they may have a special significance in view of actions carried out and the amount of fraud," says the attorney general .
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