Spain: Inspectors Probe 3,000 Swiss Bank Accounts for Fraud

Feature
June 25, 2010

Treasury inspectors are probing some 3,000 accounts held by Spaniards at HSBC bank in Switzerland for possible tax fraud. The accounts could involve more than euro 6 billion.

http://www.google.com/hostednews/ap/article/ALeqM5jPz0a4xOgLL0A4GbBLDaqoxa_aGAD9GHNT2G0

Help us improve the website!
Click below to provide feedback. It’ll only take 1 minute.
👉 Survey