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House searches were underway Wednesday morning at the headquarters of bank HSBC Private Bank in Geneva and a survey criminal was opened against the establishment for money laundering, announced the prosecutor of the canton in a statement. This follows revelations of a number of newspapers in the world on a large scale organized fraud
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Switzerland does not exclude investigate individuals physical. “The prosecution announced that it has, following recent public revelations about the bank HSBC Private Bank (Suisse) opened a criminal case against the bank and against unknown” aggravated money laundering, indicates justice. In “function of its evolution,” the survey could be extended to individuals “who would themselves be suspected of having committed acts of laundering” or have participated. The search takes place Quai du Mont-Blanc in Geneva that houses the offices of HSBC
& gt;. & Gt; ALSO READ. – After the “Swissleaks” strange excuses HSBC
HSBC amid a scandal The Swiss bank is at the heart of a scandal of tax fraud and money laundering, revealed on February 9 by a media consortium, including Le Monde . Under this deal, called Swissleaks, billions of dollars have passed through bank accounts to evade tax or to be laundered through the company monitors.
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