Thursday, 2 August 2018

Tax evasion case: Swiss court allows sharing of bank a/c info of 2 Indians

The case involved information leaked by whistleblower Herve Falciani, a French citizen who worked for HSBC's Swiss private bank and in 2008 disclosed details on thousands of clients he suspected were using accounts to evade tax.

from Times of India https://ift.tt/2vbd8cb
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