Showing posts with label two Britons were arrested late last year on suspicion of having hidden money in Zurich-based HSBC accounts.. Show all posts
Showing posts with label two Britons were arrested late last year on suspicion of having hidden money in Zurich-based HSBC accounts.. Show all posts

Saturday, 22 January 2011

Britons arrested for hiding money in Swiss bank accounts - Telegraph: "According to an anonymous source quoted in the magazine Accountancy Age last week, the two Britons were arrested late last year on suspicion of having hidden money in Zurich-based HSBC accounts. They have since been released on bail.
Accountancy Age believes that the arrests may have been made as a result of analysis of a list of wealthy individuals with accounts in the Swiss division of HSBC which was handed to HMRC last year.
The list, which was stolen by a employee and passed onto French authorities, led HMRC to issue hundreds of letters to well-off UK taxpayers who were thought to have Swiss accounts, warning them to disclose their assets.
The news of the arrest broke just a few days before another former employee of a Swiss bank, Rudolf Elmer, handed over CDs containing the details of 2,000 wealthy individuals and corporations practising tax avoidance to WikiLeaks founder Julian Assange.
A spokesman for HMRC refused to comment on the matter, saying that they did not confirm arrests unless charges had been brought. HSBC also declined to comment."

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