FraudNews
04-13-2015, 01:54 PM
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Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyoCpgNuemwbczg3rFpdE7ZjMouw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.reuters.com/article/2015/04/13/us-hsbc-tax-ricci-idUSKBN0N416D20150413)
Ricci perfumes heiress found guilty in HSBC tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyoCpgNuemwbczg3rFpdE7ZjMouw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.reuters.com/article/2015/04/13/us-hsbc-tax-ricci-idUSKBN0N416D20150413)
Reuters
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.
Ricci heiress convicted of tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLMumAkMv85g6uw_e9yNKtWtuCaA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.bbc.com/news/world-europe-32282419)BBC News
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=ecorVYjEIMPt3QGl4YD4Dg&url=http://news.yahoo.com/nina-ricci-heir-convicted-tax-fraud-hsbc-leaks-121826263--finance.html)Yahoo News
Ricci heiress found guilty in HSBC tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEq5wCldW33AHEtpyQ5s3-Txb3zjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.swissinfo.ch/eng/bank-scandal_ricci-heiress-found-guilty-in-hsbc-tax-fraud-case/41376998)swissinfo.ch
all 56 news articles » (http://news.google.co.za/news/more?ncl=dq0c-BVQDO276rMXfIhapXzXfy0FM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyoCpgNuemwbczg3rFpdE7ZjMouw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.reuters.com/article/2015/04/13/us-hsbc-tax-ricci-idUSKBN0N416D20150413)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyoCpgNuemwbczg3rFpdE7ZjMouw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.reuters.com/article/2015/04/13/us-hsbc-tax-ricci-idUSKBN0N416D20150413)
Ricci perfumes heiress found guilty in HSBC tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyoCpgNuemwbczg3rFpdE7ZjMouw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.reuters.com/article/2015/04/13/us-hsbc-tax-ricci-idUSKBN0N416D20150413)
Reuters
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.
Ricci heiress convicted of tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLMumAkMv85g6uw_e9yNKtWtuCaA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.bbc.com/news/world-europe-32282419)BBC News
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=ecorVYjEIMPt3QGl4YD4Dg&url=http://news.yahoo.com/nina-ricci-heir-convicted-tax-fraud-hsbc-leaks-121826263--finance.html)Yahoo News
Ricci heiress found guilty in HSBC tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEq5wCldW33AHEtpyQ5s3-Txb3zjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.swissinfo.ch/eng/bank-scandal_ricci-heiress-found-guilty-in-hsbc-tax-fraud-case/41376998)swissinfo.ch
all 56 news articles » (http://news.google.co.za/news/more?ncl=dq0c-BVQDO276rMXfIhapXzXfy0FM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyoCpgNuemwbczg3rFpdE7ZjMouw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=ecorVYjEIMPt3QGl4YD4Dg&url=http://www.reuters.com/article/2015/04/13/us-hsbc-tax-ricci-idUSKBN0N416D20150413)