FraudNews
11-17-2014, 01:33 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcTWVyuXxcYxj13apkJlgzFd2yXLh5ZTJ z7vAB99D-W94IxgQ3K3dCsA4eZiyO0yZ38ssLbAKfm3
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHzTeQtXoqolIDb7DzVnkV9f-RBzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://www.bbc.co.uk/news/business-30078275)
Belgian judge charges HSBC branch with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFA2VCKA2wvKQKg5xK7XxpXdw6Xjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)
Yahoo News
BRUSSELS (AP) — A Belgian investigating judge has charged a Swiss private banking branch of HSBC with massive organized fiscal fraud, money laundering and forming a criminal organization to the benefit of over 1,000 wealthy clients that cost the ...
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=AFQjCNHzTeQtXoqolIDb7DzVnkV9f-RBzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://www.bbc.co.uk/news/business-30078275)BBC News
HSBC Swiss Arm Charged for Helping Belgians Dodge Taxes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR2MzjUHB7lApOyRQCsH1jukbGvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://www.bloomberg.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe.html)Bloomberg
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=QAdqVNCvH-akwQGEz4HYDw&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)Firstpost
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExmTXZENfy0s1E0RhlvP_kOhZx6w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://www.reuters.com/article/2014/11/17/us-hsbc-belgium-courts-idUSKCN0J118D20141117)
all 37 news articles » (http://news.google.co.za/news/more?ncl=d3YDMDrhmcbPY2MgLBFVt1Uqh-yLM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFA2VCKA2wvKQKg5xK7XxpXdw6Xjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHzTeQtXoqolIDb7DzVnkV9f-RBzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://www.bbc.co.uk/news/business-30078275)
Belgian judge charges HSBC branch with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFA2VCKA2wvKQKg5xK7XxpXdw6Xjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)
Yahoo News
BRUSSELS (AP) — A Belgian investigating judge has charged a Swiss private banking branch of HSBC with massive organized fiscal fraud, money laundering and forming a criminal organization to the benefit of over 1,000 wealthy clients that cost the ...
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=AFQjCNHzTeQtXoqolIDb7DzVnkV9f-RBzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://www.bbc.co.uk/news/business-30078275)BBC News
HSBC Swiss Arm Charged for Helping Belgians Dodge Taxes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR2MzjUHB7lApOyRQCsH1jukbGvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://www.bloomberg.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe.html)Bloomberg
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=QAdqVNCvH-akwQGEz4HYDw&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)Firstpost
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExmTXZENfy0s1E0RhlvP_kOhZx6w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://www.reuters.com/article/2014/11/17/us-hsbc-belgium-courts-idUSKCN0J118D20141117)
all 37 news articles » (http://news.google.co.za/news/more?ncl=d3YDMDrhmcbPY2MgLBFVt1Uqh-yLM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFA2VCKA2wvKQKg5xK7XxpXdw6Xjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=QAdqVNCvH-akwQGEz4HYDw&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)