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SwissLeaks News

27 Nov 2015

Man behind Swissleaks scandal sentenced to 5 years in prison

Herve Falciani, the former HSBC employee whose disclosures uncorked the "Swissleaks" scandal on bank-supported tax evasion, was sentenced in absentia on Friday to five years in prison, Switzerland's ATS news agency said.

10 Feb 2015

HSBC admits Swiss bank failings over client taxes

British bank HSBC Holdings Plc admitted failings by its Swiss subsidiary in response to media reports it helped wealthy customers dodge taxes and conceal millions of dollars of assets.

09 Feb 2015

Secret HSBC 'tax dodger' files cause global shockwaves

The cache of files made public in the so-called SwissLeaks case included the names of celebrities, alleged arms dealers and politicians -- though inclusion on the list does not necessarily imply wrongdoing.

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