tried to report tax evasion in 2008
Last Updated : GMT 09:03:51
Almaghrib Today, almaghrib today
Almaghrib Today, almaghrib today
Last Updated : GMT 09:03:51
Almaghrib Today, almaghrib today

Herve Falciani:

Tried to report tax evasion in 2008

Almaghrib Today, almaghrib today

Almaghrib Today, almaghrib today Tried to report tax evasion in 2008

French former employee of HSBC Private Bank Herve Falciani
London - arab Today

A former HSBC employee who leaked documents alleging the bank helped wealthy customers dodge tax said Wednesday he had tried to alert British authorities about evasion in 2008.
The leaks about the Swiss arm of Britain's largest bank have caused shockwaves across the world and sparked a political furore in London.
In an interview with broadcaster Sky News, IT worker turned whistleblower Herve Falciani said that he had alerted British authorities in 2008 but had seen no result.
"I sent a mail, a very naive email in 2008, to England, to the department dedicated to tax evasion. Afterwards I even called them," Falciani said.
His comments may add to a political row in Britain, where MPs have accused the tax authority of not doing enough with the leaked information, which was shared with them in 2010 after Falciani gave it to French authorities.
The head of HM Revenue & Customs Lin Homer was shouted down by lawmakers in parliament as she tried to defend the agency's record on Wednesday.
Prime Minister David Cameron has been pressured by the opposition Labour Party to explain why he appointed the former head of HSBC Stephen Green as trade minister.
On Wednesday, a report in newspaper the Guardian said that seven donors to Cameron's Conservative party were among the HSBC account holders.
British tax officials say they have recovered $135 million ($206 million, 182 million euros) due to information gleaned from the files since 2010, but there has only been one prosecution.
The scandal broke after the content of the files was made public this week by the International Consortium of Investigative Journalists and media organisations around the world.
Falciani added that the information so far made public was a tiny fraction of what was available in the files.
Source: AFP

almaghribtoday
almaghribtoday

GMT 18:34 2017 Wednesday ,27 December

Shaath reveals opening date of Metro third line

GMT 14:54 2017 Saturday ,23 December

Brazil to maintain control over Embraer

GMT 13:32 2017 Tuesday ,12 December

Senate tax plan would boost revenue $1.8 tn

GMT 13:52 2017 Monday ,27 November

Brexit without EU trade deal 'not end of world'

GMT 18:44 2017 Tuesday ,21 November

Nader Mohamed underlines World Bank's support

GMT 12:46 2017 Wednesday ,08 November

Al Walwel says Palestinian people able

GMT 18:48 2017 Monday ,06 November

UK queen's offshore investments

GMT 14:53 2017 Thursday ,02 November

Hong Kong skyscraper sold for record $5.15 bn
Almaghrib Today, almaghrib today

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

tried to report tax evasion in 2008 tried to report tax evasion in 2008

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

tried to report tax evasion in 2008 tried to report tax evasion in 2008

 



Almaghrib Today, almaghrib today Skincare PR Performance Full Year 2017

GMT 09:22 2018 Monday ,22 January

Skincare PR Performance Full Year 2017
Almaghrib Today, almaghrib today New hunt for flight MH370 gets under way

GMT 11:03 2018 Wednesday ,24 January

New hunt for flight MH370 gets under way
Almaghrib Today, almaghrib today Modern colorful bedroom renovation

GMT 10:57 2017 Thursday ,21 December

Modern colorful bedroom renovation
Almaghrib Today, almaghrib today Puigdemont candidate for Catalan president

GMT 13:56 2018 Tuesday ,23 January

Puigdemont candidate for Catalan president
Almaghrib Today, almaghrib today Turkey detains dozens more

GMT 10:47 2018 Wednesday ,24 January

Turkey detains dozens more

GMT 23:51 2017 Wednesday ,30 August

Trump may be inciting 'violence' against media: UN

GMT 04:28 2011 Sunday ,11 September

Is monogamy making us miserable?

GMT 15:04 2011 Thursday ,16 June

\"UK\" Oil boss killed in motorway crash

GMT 10:12 2017 Tuesday ,19 September

Norway wealth fund hits 'milestone' $1 trillion value

GMT 06:18 2016 Tuesday ,05 July

NASA's Juno spacecraft orbits Jupiter

GMT 07:03 2011 Thursday ,15 September

Virgin aims for first space launch within a year

GMT 14:32 2015 Thursday ,20 August

Indian pilgrims finish journey to Tibet

GMT 09:04 2015 Saturday ,29 August

DEWA receives Dubai World Central delegation

GMT 20:53 2013 Wednesday ,13 November

Kuwait elected to UNESCO executive board
Almaghrib Today, almaghrib today
 
 Almaghrib Today Facebook,almaghrib today facebook  Almaghrib Today Twitter,almaghrib today twitter Almaghrib Today Rss,almaghrib today rss  Almaghrib Today Youtube,almaghrib today youtube  Almaghrib Today Youtube,almaghrib today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

.almaghribtoday .almaghribtoday .almaghribtoday .almaghribtoday
almaghribtoday almaghribtoday almaghribtoday
almaghribtoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
almaghribtoday, Almaghribtoday, Almaghribtoday