FraudNews
11-17-2014, 02:14 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED97vmMDyICHryOXqL5Vq16eaWWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=5xBqVOCSGejkwAGA24C4Aw&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)
HSBC charged with tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED97vmMDyICHryOXqL5Vq16eaWWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=5xBqVOCSGejkwAGA24C4Aw&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)
Independent Online
Belgian prosecutors on Monday charged the Swiss branch of HSBC Private Bank with “serious and organized” tax fraud, as well as money laundering and criminal behaviour, allegedly costing Belgium hundreds of millions of euros in unpaid taxes.
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=5xBqVOCSGejkwAGA24C4Aw&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)Yahoo News
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=5xBqVOCSGejkwAGA24C4Aw&url=http://www.bbc.co.uk/news/business-30078275)BBC News
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=5xBqVOCSGejkwAGA24C4Aw&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=5xBqVOCSGejkwAGA24C4Aw&url=http://www.reuters.com/article/2014/11/17/us-hsbc-belgium-courts-idUSKCN0J118D20141117) -International Business Times UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGy3Q2Ec2Lf2WPtJNU44K1NAMdySQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=5xBqVOCSGejkwAGA24C4Aw&url=http://www.ibtimes.co.uk/hsbcs-private-bank-hit-tax-fraud-money-laundering-charges-begium-1475219)
all 58 news articles » (http://news.google.co.za/news/more?ncl=dCaZx8fMr9i190MgLBFVt1Uqh-yLM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED97vmMDyICHryOXqL5Vq16eaWWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=5xBqVOCSGejkwAGA24C4Aw&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED97vmMDyICHryOXqL5Vq16eaWWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=5xBqVOCSGejkwAGA24C4Aw&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)
HSBC charged with tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED97vmMDyICHryOXqL5Vq16eaWWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=5xBqVOCSGejkwAGA24C4Aw&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)
Independent Online
Belgian prosecutors on Monday charged the Swiss branch of HSBC Private Bank with “serious and organized” tax fraud, as well as money laundering and criminal behaviour, allegedly costing Belgium hundreds of millions of euros in unpaid taxes.
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=5xBqVOCSGejkwAGA24C4Aw&url=http://news.yahoo.com/belgian-judge-charges-hsbc-branch-fraud-134506003--finance.html)Yahoo News
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=5xBqVOCSGejkwAGA24C4Aw&url=http://www.bbc.co.uk/news/business-30078275)BBC News
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=5xBqVOCSGejkwAGA24C4Aw&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=5xBqVOCSGejkwAGA24C4Aw&url=http://www.reuters.com/article/2014/11/17/us-hsbc-belgium-courts-idUSKCN0J118D20141117) -International Business Times UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGy3Q2Ec2Lf2WPtJNU44K1NAMdySQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=5xBqVOCSGejkwAGA24C4Aw&url=http://www.ibtimes.co.uk/hsbcs-private-bank-hit-tax-fraud-money-laundering-charges-begium-1475219)
all 58 news articles » (http://news.google.co.za/news/more?ncl=dCaZx8fMr9i190MgLBFVt1Uqh-yLM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED97vmMDyICHryOXqL5Vq16eaWWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=5xBqVOCSGejkwAGA24C4Aw&url=http://www.iol.co.za/business/international/hsbc-charged-with-tax-fraud-1.1781694)