List of 2,000 Greeks alleged to have large sums of money hidden in Swiss bank accounts

Posted: 2012/10/28 in Education / Awareness, Enforcement, Organized Crime, Privacy / Data Protection, Public Policy, Stats / reports

The speaker of the Greek Parliament, several Finance Ministry employees and a number of business leaders all reportedly had Swiss HSBC bank accounts. Some accounts contained as much as 500 million euros.

Much more:
http://rt.com/news/greece-officials-swiss-accounts-journalist-warrant-407/

About these ads

Comments are closed.