FraudNews
11-17-2014, 12:21 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRTpUUja1tcUaCaCx5go8IyAx7HXHc1S 7ZDegsu7QO99GssxcRypPgUmH5d1niGhr6J_wIQXmyu
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFccrIABQ_jTUwffmYN2sMDt3CFig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)
HSBC charged in Belgium over money laundering, tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOCq6ePY8ZQVDJILWuEzFdpVC7gg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-courts-idUSL6N0T72J520141117)
Reuters
"The Swiss bank is suspected of having knowingly eased and promoted fiscal fraud by making offshore companies available to certain privileged clients," prosecutors said in a statement. The statement said that the offshore companies were based in Panama ...
Belgium charges HSBC's Swiss unit with fraud and money-laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFccrIABQ_jTUwffmYN2sMDt3CFig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)Firstpost
HSBC Unit Charged by Belgian Prosecutors in Tax Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR2MzjUHB7lApOyRQCsH1jukbGvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.bloomberg.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe.html)Bloomberg
HSBC's private banking arm accused of tax fraud by Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgSZ6QSVROw-4NJsSLXiQwKmAwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.bbc.com/news/business-30078275)BBC News
Channel News Asia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuOsz3Rtn2Ap4QOKO8oKY2HjaoNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.channelnewsasia.com/news/business/international/belgium-charges-hsbc-with/1477752.html)
all 8 news articles » (http://news.google.co.za/news/more?ncl=dBez25NfO2OX8oMGI-QpV7cC8jdvM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOCq6ePY8ZQVDJILWuEzFdpVC7gg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-courts-idUSL6N0T72J520141117)
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFccrIABQ_jTUwffmYN2sMDt3CFig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)
HSBC charged in Belgium over money laundering, tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOCq6ePY8ZQVDJILWuEzFdpVC7gg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-courts-idUSL6N0T72J520141117)
Reuters
"The Swiss bank is suspected of having knowingly eased and promoted fiscal fraud by making offshore companies available to certain privileged clients," prosecutors said in a statement. The statement said that the offshore companies were based in Panama ...
Belgium charges HSBC's Swiss unit with fraud and money-laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFccrIABQ_jTUwffmYN2sMDt3CFig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)Firstpost
HSBC Unit Charged by Belgian Prosecutors in Tax Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR2MzjUHB7lApOyRQCsH1jukbGvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.bloomberg.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe.html)Bloomberg
HSBC's private banking arm accused of tax fraud by Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgSZ6QSVROw-4NJsSLXiQwKmAwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.bbc.com/news/business-30078275)BBC News
Channel News Asia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuOsz3Rtn2Ap4QOKO8oKY2HjaoNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.channelnewsasia.com/news/business/international/belgium-charges-hsbc-with/1477752.html)
all 8 news articles » (http://news.google.co.za/news/more?ncl=dBez25NfO2OX8oMGI-QpV7cC8jdvM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOCq6ePY8ZQVDJILWuEzFdpVC7gg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=dvZpVOD3IejkwAGA24C4Aw&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-courts-idUSL6N0T72J520141117)