Swiss leaks list

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August undefined, 2024

WebFeb 9, 2015 · Here is the list of 100 names with Indian addresses that figure in the latest list and the amount in their account: 1. UTTAMCHANDANI GOPALDAS WADHUMAL/family USD 54,573,535 WebFeb 8, 2015 · By Gerard Ryle, Serge Michel, Marina Walker Guevara, Mar Cabra, Emilia Díaz-Struck, Martha M. Hamilton, Tom Stites, Hamish Boland-Rudder, Rigoberto Carvajal, Matthew Caruana Galizia, Will Fitzgibbon, Cecile S. Gallego, Marcos Garcia Rey, Paul Radu, Blaž Zgaga, Milorad Ivanovic, Miranda Patrucić, Rui Araujo, Inga Springe and …

Massive Credit Suisse leak reportedly reveals possible criminal …

WebFeb 21, 2024 · Credit Suisse on the defensive after dirty money data leak By Michael Shields and Francois Murphy Summary Companies Investigative journalism network … WebFeb 8, 2015 · Swiss Leaks: Murky Cash Sheltered by Bank Secrecy How one of the world’s largest banks helped shelter millions in accounts linked to arms dealers, dictators and tax … redirect phone number

The Swiss Leaks - CBS News

WebFeb 9, 2015 · Their names were shared in 2011 with India by France after an HSBC employee leaked the data. But the list has now doubled to 1,200 Indians with a collective holding of 25,000 crores, according to ... WebFeb 20, 2024 · Suisse Secrets is a collaborative journalism project based on leaked bank account data from Swiss banking giant Credit Suisse. The data was provided by an … WebFeb 13, 2015 · Other African countries with clients that featured in the Swiss Leaks’s top 10 list, but also in Africa’s HDI bottom 10, are Chad and the Democratic Republic of Congo. redirect post ireland

New names in Swiss leaks list include HSBC clients

Suisse secrets: Hundreds of Pakistanis included in Swiss bank leak

WebJan 1, 2024 · Dilshad Noor January 1, 2024 2 min read. A post is becoming massively viral on social media platform. Users are claiming that WikiLeaks has released a list of Indians holding black money in Swiss banks. The … WebFeb 8, 2015 · The largest and most damaging Swiss bank heist in history doesn't involve stolen money but stolen computer files with more than 100,000 names tied to Swiss … rice sheet maskWebSwiss Leaks. The leaked HSBC files offer a rare glimpse inside one of the world’s most private banking systems. More than $100 billion from 106,000 clients of 203 countries. Explore countries, people and stories. Most client & account data from 1988-2007; amounts from 2006-07. Learn more. rice sheaves

"WebFeb 9, 2015 · It’s being called the Swiss Leaks: a massive trove of nearly 60,000 secret documents obtained by the International Consortium of Investigative Journalists ( ICIJ) that expose the underbelly of... " - Swiss leaks list

Swiss leaks list

WebFeb 8, 2015 · Swiss Leaks: Murky Cash Sheltered by Bank Secrecy Overview Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities. WebSuisse Secrets was a February 2024 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, [1] the largest ever leak from a major Swiss bank. Background [ edit] Credit Suisse headquarters in Zurich

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WebJan 23, 2024 · A Swiss hacker discovered the US Transportation Security Administration’s (TSA) no-fly list on an unsecured computer server on Friday. The names of around 1.5 … WebFeb 21, 2024 · The leak has reportedly revealed information about 600 Swiss bank accounts linked to 1,400 Pakistani citizens. READ: Credit Suisse on the defensive after …

WebJan 19, 2024 · The list, according to crimew, appeared to have more than 1.5 million entries in total. The data included names as well as birth dates. It also included multiple aliases, placing the number of ... • Banks portal • Banking in Switzerland • 2008 Liechtenstein tax affair • Lagarde list – a subset of the data set, passed on to the Greek government in 2010 by French finance minister Christine Lagarde

WebFeb 21, 2024 · Leaked data has been linked to 30,000 Credit Suisse clients worldwide, including many well-known figures, heads of states, government, and intelligence officials, besides controversial... WebFeb 21, 2024 · More than 160 journalists from 48 media outlets in 39 countries across the world spent months analysing bank account information leaked from Credit Suisse, …

WebFeb 9, 2015 · NEW DELHI: With a fresh list of black-money holders abroad making waves, government on Monday said it will probe all the new cases and take the assistance of a whistleblower to get all the names of Indians with HSBC accounts in Switzerland and other places, even as the SIT decided to widen its probe.

WebFeb 21, 2024 · The leak follows the so-called Panama Papers in 2016, the Paradise Papers in 2024 and the Pandora Papers last year. The list of those named in the leaks includes … redirectport とはWebFeb 20, 2024 · More than 163 journalists from 48 media outlets in 39 countries across the world spent months analyzing bank account information leaked from Credit Suisse, … redirect post of someone who has diedWebFeb 26, 2015 · Of the £135 million HMRC has collected from about 2000 non-compliant Swiss account holders identified in the data, Homer told the committee that about £120 million was from tax and interest, and £15 million was from fines and penalties. She also said there were about 100 outstanding cases where HMRC was still determining the amount … redirect post request to https