Finante-Banci
Un roman ascunde 800 de milioane $ in Elvetia
Un grup de institutii jurnalistice, printre care The
Guardian, Le Monde, BBC si Consortiul International pentru Jurnalismul de
Investigatie, se afla la originea unui scandal financiar de proportii, dupa ce
a publicat un material in care demasca evaziunea fiscala la nivel mondial.
Totul s-a derulat prin filiala elvetiana a bancii HSBC. Conform datelor
publicate, 219 clienti care detin in total 1,4 miliarde dolari in conturi au
legaturi cu Romania, 5% dintre ei avand pasaport si nationalitate romana.
Potrivit invistigatiei, ar putea fi vorba despre actuali si fosti politicieni.
Unul dintre acestia are in cont 829 milioane de dolari.
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