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View Full Version : Spain probes 3000 Swiss bank accounts for fraud - Forbes



FraudNews
06-24-2010, 10:33 PM
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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.forbes.com%2Ffeeds%2Fap%2F201 0%2F06%2F24%2Fbusiness-eu-spain-tax-fraud_7716574.html&usg=AFQjCNH2OkXK6fCB189hPOcbNLqI-JkeSA)
Forbes
AP , 06.24.10, 09:27 AM EDT MADRID -- Spain says it is investigating some 3000 accounts held by Spaniards at HSBC bank in Switzerland for possible tax fraud ...

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