FraudNews
06-16-2011, 06:43 PM
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Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-IzaP5eceDA47vZswIV1XS4FMRA&url=http://www.ft.com/cms/s/50fcb544-9820-11e0-85e9-00144feab49a.html)
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Santander bank's ruling family faces tax fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFe9woFreJJkmrQkzqgQb9LdIsReQ&url=http://www.guardian.co.uk/business/2011/jun/16/santander-botin-family-tax-fraud-probe)
The Guardian
Photograph: Pierre-Philippe Marcou/AFP The mighty Botín banking family, which runs the Santander bank, the biggest in the eurozone, has been placed under investigation for tax fraud by Spain's national court because of money held in a Swiss bank. ...
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
Santander chairman in tax fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-IzaP5eceDA47vZswIV1XS4FMRA&url=http://www.ft.com/cms/s/50fcb544-9820-11e0-85e9-00144feab49a.html)Financial Times
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
Newsday (subscription) (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)
all 85 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dl_A4p1aO6MURnMKPr72EZs0sNHDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFe9woFreJJkmrQkzqgQb9LdIsReQ&url=http://www.guardian.co.uk/business/2011/jun/16/santander-botin-family-tax-fraud-probe)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-IzaP5eceDA47vZswIV1XS4FMRA&url=http://www.ft.com/cms/s/50fcb544-9820-11e0-85e9-00144feab49a.html)
<img alt="" height="1" width="1" />
Santander bank's ruling family faces tax fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFe9woFreJJkmrQkzqgQb9LdIsReQ&url=http://www.guardian.co.uk/business/2011/jun/16/santander-botin-family-tax-fraud-probe)
The Guardian
Photograph: Pierre-Philippe Marcou/AFP The mighty Botín banking family, which runs the Santander bank, the biggest in the eurozone, has been placed under investigation for tax fraud by Spain's national court because of money held in a Swiss bank. ...
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
Santander chairman in tax fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-IzaP5eceDA47vZswIV1XS4FMRA&url=http://www.ft.com/cms/s/50fcb544-9820-11e0-85e9-00144feab49a.html)Financial Times
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
Newsday (subscription) (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)
all 85 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dl_A4p1aO6MURnMKPr72EZs0sNHDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFe9woFreJJkmrQkzqgQb9LdIsReQ&url=http://www.guardian.co.uk/business/2011/jun/16/santander-botin-family-tax-fraud-probe)