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View Full Version : HSBC leaks just took down the Ricci perfumes heiress - Business Insider



FraudNews
04-13-2015, 12:40 PM
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Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVCKsF8isVQksbyDgh1TbshfXZIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=VbkrVej6LcPt3QGl4YD4Dg&url=http://www.businessinsider.com/r-ricci-perfumes-heiress-found-guilty-in-hsbc-tax-fraud-case-2015-4)


HSBC leaks just took down the Ricci perfumes heiress (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVCKsF8isVQksbyDgh1TbshfXZIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=VbkrVej6LcPt3QGl4YD4Dg&url=http://www.businessinsider.com/r-ricci-perfumes-heiress-found-guilty-in-hsbc-tax-fraud-case-2015-4)
Business Insider
HSBC's Swiss subsidiary is itself being pursued by French magistrates who suspect it of large-scale tax fraud. HSBC Holdings Plc was ordered last week to post a bail bond of 1 billion euros to cover possible fines in a move it said was legally groundless.
Nina Ricci heir convicted of tax fraud after HSBC leaks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEyi51RQbN5D0VmwdocqmoPQEjaiQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=VbkrVej6LcPt3QGl4YD4Dg&url=http://news.yahoo.com/nina-ricci-heir-convicted-tax-fraud-hsbc-leaks-121826263--finance.html)Yahoo News

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