Tuesday, October 20, 2020
Home Tags HSBC whistleblower

Tag: HSBC whistleblower

Spain rejects Switzerland’s request to remand in custody HSBC whistleblower

It comes after Herve Falciani was arrested on a Swiss European arrest warrant on Wednesday in Madrid

HSBC Swissleaks whistleblower arrested in Spain

Herve Falciani, known for leaking documents which claimed the bank helped clients cover up tax evasion, was detained in Madrid
26,949FansLike
1,374FollowersFollow
141FollowersFollow
7,558FollowersFollow
8,793FollowersFollow
0SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS