FraudNews
06-16-2011, 01:35 PM
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shropshirestar.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGFxQ2x62haM9_Be6xAgzQbL2XRg&url=http://www.shropshirestar.com/business/city-news/2011/06/16/santander-bank-chief-in-tax-probe/)
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Head of Spain's Santander bank probed for tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7NwG-s9NpSMVxWLnZmcgJsQrgzQ&url=http://www.expatica.com/es/news/spanish-news/head-of-spain-s-santander-bank-probed-for-tax-fraud_156886.html)
Expatica Spain
Spain's national court announced Thursday it has opened a tax fraud investigation into the head of banking giant Santander, Emilio Botin, and his family. The probe follows France's delivery to Spanish authorities of the lists of clients of the HSBC ...
Spanish Boss Faces Tax-Fraud Allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbC39HF3qJU6qcvrvZ-oRCNF_aXA&url=http://online.wsj.com/article/SB10001424052702304186404576389272344050628.html?m od%3Dgooglenews_wsj)Wall Street Journal
Spain: Banco Santander chief under tax fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUTcErCucWeCmvgs5MOn7_VidQOA&url=http://www.newsday.com/business/spain-banco-santander-chief-under-tax-fraud-probe-1.2961215)Newsday (subscription)
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dE-37gd1Efr5LFMwC8R235pysVl2M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7NwG-s9NpSMVxWLnZmcgJsQrgzQ&url=http://www.expatica.com/es/news/spanish-news/head-of-spain-s-santander-bank-probed-for-tax-fraud_156886.html)
shropshirestar.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGFxQ2x62haM9_Be6xAgzQbL2XRg&url=http://www.shropshirestar.com/business/city-news/2011/06/16/santander-bank-chief-in-tax-probe/)
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Head of Spain's Santander bank probed for tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7NwG-s9NpSMVxWLnZmcgJsQrgzQ&url=http://www.expatica.com/es/news/spanish-news/head-of-spain-s-santander-bank-probed-for-tax-fraud_156886.html)
Expatica Spain
Spain's national court announced Thursday it has opened a tax fraud investigation into the head of banking giant Santander, Emilio Botin, and his family. The probe follows France's delivery to Spanish authorities of the lists of clients of the HSBC ...
Spanish Boss Faces Tax-Fraud Allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbC39HF3qJU6qcvrvZ-oRCNF_aXA&url=http://online.wsj.com/article/SB10001424052702304186404576389272344050628.html?m od%3Dgooglenews_wsj)Wall Street Journal
Spain: Banco Santander chief under tax fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUTcErCucWeCmvgs5MOn7_VidQOA&url=http://www.newsday.com/business/spain-banco-santander-chief-under-tax-fraud-probe-1.2961215)Newsday (subscription)
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dE-37gd1Efr5LFMwC8R235pysVl2M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7NwG-s9NpSMVxWLnZmcgJsQrgzQ&url=http://www.expatica.com/es/news/spanish-news/head-of-spain-s-santander-bank-probed-for-tax-fraud_156886.html)