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View Full Version : Spain probes 3000 Swiss bank accounts for fraud - The Associated Press



FraudNews
06-24-2010, 04:22 PM
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France24 (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.france24.com%2Fen%2F20100623-spain-issues-ultimatum-holders-swiss-accounts-report&usg=AFQjCNE8WsMSLMFCunPN4_xtwQVbJJipdw)
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Spain probes 3000 Swiss bank accounts for fraud (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.google.com%2Fhostednews%2Fap% 2Farticle%2FALeqM5jPz0a4xOgLL0A4GbBLDaqoxa_aGAD9GH NT2G0&usg=AFQjCNGQMMSUySQIzjWjg3pw5gGqOR1AuQ)
The Associated Press
MADRID — Treasury inspectors are probing some 3000 accounts held by Spaniards at HSBC bank in Switzerland for possible tax fraud, the finance minister said ...
Spain Fin Min Confirms Discovery Of Undeclared Swiss Accounts (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fonline.wsj.com%2Farticle%2FBT-CO-20100624-703625.html&usg=AFQjCNGd7Ux9nv2IhOKp4tN4F7AmskACnA)Wall Street Journal
Spain issues ultimatum to holders of Swiss accounts: report (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.google.com%2Fhostednews%2Fafp %2Farticle%2FALeqM5jFdP7J2x3o_0tiA3wxWut5MjZskw&usg=AFQjCNFhXZiiP-oVjTPyDNHvSGD0ikjdWQ)AFP
Spain may chase tax cheats with Swiss funds (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.swissinfo.ch%2Feng%2Fpolitics %2FSpain_may_chase_tax_cheats_with_Swiss_funds.htm l%3Fcid%3D9158820&usg=AFQjCNH8cjj5shfPLG-5SaRrbgyLI9fr6A)Swissinfo
MarketWatch (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.marketwatch.com%2Fstory%2Fspa in-makes-demands-on-swiss-bank-account-holders-2010-06-24&usg=AFQjCNG5gblqzvoPkTXjy91EaxDjfEJFrg) -Rundtownnews.co.uk (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.roundtownnews.co.uk%2Findex.p hp%3Foption%3Dcom_content%26task%3Dview%26id%3D241 07%26Itemid%3D31&usg=AFQjCNEiFiZFpxHMR_2ErFCTNRuY63_r9A) -Monsters and Critics.com (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.monstersandcritics.com%2Fnews %2Fbusiness%2Fnews%2Farticle_1566019.php%2FSpain-investigates-3-000-Swiss-accounts-on-tax-evasion-suspicion&usg=AFQjCNFE1NvdKN3yboJSiohoduL79rCLCg)
all 126 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRjhuY5LoXgnkOMZIRDZACBIVsGuM)


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