“Swissleaks” maxi-evasion from 180 billion Among the actors and politicians … – TGCOM

"Swissleaks" maxi-evasion from 180 billion Among the actors and politicians … – TGCOM

00:12 – political personalities, entertainment, sport, but also entrepreneurs and even banditry. Vip, but also real, they would evaded taxes of EUR 180 billion by organizing widespread bank HSBC. This was revealed by the investigation “Swissleaks” advance by the French newspaper “Le Monde”. Among the names also that of the King of Morocco Mohammed VI and the American actor John Malkovich.

A survey” spectacular and unprecedented, “with” figures that give the mind-boggling, “he writes,” Le Monde “anticipating the contents of the first part of an investigation that its specialists have made between Paris, Washington, Brussels and Geneva, on the trail of a vast system of tax evasion accepted and encouraged by the British bank HSBC, according to the World Bank Group, through its Swiss subsidiary HSBC Private Bank.

Hollywood stars and kings – The newspaper said he had come into possession of data bank on a global scale for the two years 2005-2007, showing a gigantic fraud on an international scale. Among the celebrities involved, the French actor Gad Elmaleh, mate Charlotte, daughter of Caroline of Monaco, the King of Morocco, Mohamed VI, and the American actor John Malkovich. Waver, according to the French newspaper that part of a consortium shares the investigation with sixty international media, the top bank of half the world.

In the list of over 100 thousand names – least of EUR 180.6 billion would be passed, in Geneva, on the accounts of HSBC over 100 thousand customers and 20 thousand offshore companies, between November 9 2006 and 31 March 2007. A period corresponding to that of the “list Falciani”, the archive dell’informatico French who provided the data to the tax authorities of thousands of tax evaders stolen from his employer. Over 5.7 billion would have been disguised by HSBC in tax havens only on behalf of French customers.

The Italians involved – These lists are among other arms dealers and drug users, financiers of terrorist organizations, politicians, stars of show business, sports champions or famous industrial. All eager to conceal their belongings to the IRS. In this endeavor, they would be “encouraged” by the Executive Committee of HSBC to better hide their money away in offshore structures, usually based in Panama or in the British Virgin Islands. As he writes, “L’Espresso”, the long list there would be 7 thousand Italian citizens. Among the best known fashion designer Valentino Garavani, the entrepreneur Flavio Briatore and the rider Valentino Rossi.

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TAG:

Swissleaks

Falciani

Switzerland

HSBC