TECHNOLOGY
PARTNER
IN ASSOCIATION
WITH
PRESENTING
PARTNER
Nissan Logo
ASSOCIATE
PARTNER
ACC Logo NZ logo Cigna logo
You are here:
Swiss
#

Swiss

Articles

View all

HSBC confirms its CEO Stuart Gulliver holds Swiss Bank account

Feb 23, 2015

HSBC confirms its CEO Stuart Gulliver holds Swiss Bank account

The spokeswoman said Gulliver set up the account when he was living and working in Hong Kong to hold bonus payments. Full tax was paid in Hong Kong on the bonus payments and Gulliver has voluntarily declared his Swiss account to U.K. tax authorities for a number of years, the spokeswoman said. #HSBC #Tax #Hong Kong #Stuart Gulliver #Swiss Bank account #UK Tax resident
Money laundering case: Swiss prosecutor orders probe, search ops at HSBC offices

Feb 18, 2015

Money laundering case: Swiss prosecutor orders probe, search ops at HSBC offices

The search was taking place at HSBC's Swiss headquarters headed by the Geneva cantonal prosecutor general Olivier Jornot, assisted by another top prosecutor, Yves Bertossa. #NewsTracker #HSBC #SwissLeaks case #Yves Bertossa #Olivier Jornot
Swiss prosecutor orders money laundering probe, search of HSBC offices

Feb 18, 2015

Swiss prosecutor orders money laundering probe, search of HSBC offices

Investigators launched a search on Wednesday of British banking giant HSBC's Geneva offices as part of a money laundering probe following allegations the bank helped clients evade millions of dollars in taxes, Swiss prosecutors said. #BreakingNow #NewsTracker #Switzerland #HSBC #Olivier Jornot #Herve Falciani #SwissLeaks
70-year-old Swiss woman dies of swine flu in Jodhpur

Feb 12, 2015

70-year-old Swiss woman dies of swine flu in Jodhpur

A 70-year-old woman from Switzerland died of swine flu at a hospital in Jodhpur, an official said. #Switzerland #Jodhpur #Swine flu #H1N1 #Swiss Embassy
HSBC SwissLeaks claims spark new political row in Britain

Feb 10, 2015

HSBC SwissLeaks claims spark new political row in Britain

Claims that banking giant HSBC helped rich clients dodge tax started a political firefight in Britain as the main parties sought to blame each other for not acting. #Black money #NewsTracker #Tax evasion #HSBC #Britain #International Consortium of Investigative Journalists #HSBC SwissLeaks #HSBC SwissLeaks report #ICIJ