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View Full Version : Tax fraud: HSBC acct jails NRI in US - Financial Express



FraudNews
08-24-2012, 05:52 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHfYodhUScHXFo8z08IQp MNQAzBXAamp;url=http://www.financialexpress.com/news/tax-fraud-hsbc-acct-jails-nri-in-us/992553/bTax bfraud/b: HSBC acct jails NRI in US/b/abr /font size=-1bfont color=#6f6f6fFinancial Express/font/b/fontbr /font size=-1New Delhi: A prominent Indian-American neurosurgeon has been convicted of failing to disclose to US federal authorities that he maintained offshore HSBC bank accounts in India and France and hid about USD eight million in these secret accounts./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGpCVepQKFYz-0WByDYjwY6dvocdgamp;url=http://www.jsonline.com/news/milwaukee/nwtaxfraud24-m26jphs-167251225.htmlGreendale neurosurgeon convicted of tax bfraud/b/afont size=-1 color=#6f6f6fnobrMilwaukee Journal Sentinel/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dbrCYMU4uaPTQ2M9wVXK pO9kOmj-Mnobrball 29 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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