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

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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

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