Several offshore companies had money in HSBC Geneva, and a Portuguese aristocrat sought by the law, the family connected to a reputable law firm and the granddaughter of a millionaire who however died.
The Economic Daily realize, on Monday, that the Portuguese Finance has already asked the French authorities the list of constants in Portuguese SwissLeaks.
Although not advanced names, is said that the granddaughter of a famous Portuguese millionaire deceased had at HSBC in Geneva 10 million.
Also a Portuguese aristocrat sought by Justice had deposits in that institution, in 2006/2007. Accused of crimes of aggravated fraud and aggravated fraud with bank fraud, this woman will have refused, in 2006, to appear before the judge, so it was declared contumacious.
In the list published by the Consortium International Investigative Journalists (ICIJ) appear also members of a family associated with a prestigious law firm. All the money was, however, in the last year to which the list relates.
Finally, the Economic Daily found that several offshore companies are among those suspected of having committed tax evasion. One of them was 17 million euros in Swiss HSBC and another, connected to textiles, had 4.7 million.
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