Friday 13 February 2015

Friday, February 13, 2015 Posted by Hari 1 comment Labels: , , , ,
Posted by Hari on Friday, February 13, 2015 with 1 comment | Labels: , , , ,

KJ needs it all explained to him by Fee...

SOURCE DAILY MAIL: HSBC arm 'helped clients evade taxes' as thousands of clients including celebrities and sports stars hold secret Swiss accountsThe Swiss arm of HSBC, Britain's biggest bank helped wealthy clients such as sports stars, celebrities and politicians evade huge amounts of tax, according to an investigation by journalists. The Guardian newspaper and the BBC's Panorama programme analysed details of 30,000 thousand accounts holding nearly £78billion worth of assets and say they found evidence of secret Swiss accounts being used to help clients deliberately conceal assets from tax authorities. Holding a secret bank account is not itself illegal, using such accounts to deliberately conceal assets in order to evade tax is against the law. The leaked documents have already prompted a series of criminal probes in several counties. In the UK, HM Revenue & Customs, which received the data in 2010, has clawed back £135million from over 3,600 Britons. But it has faced complaints from MPs over the pace of progress and the fact that only one evader has been prosecuted.

1 comment:

  1. Swiss Bank Accounts. May. 2015.( Updated.)

    Is your monies safe in these accounts ---- definitely NOT.
    Would you get your money back if every body decided to withdraw all their accounts – NO WAY.
    Economic Experts say that there would only enough money to repay 50% of their clients.
    Are you going to be in the 50% --- that loose your money.-- Get it out NOW.

    Pictet & Cie were adamant that they had no involvement with MADOFF --- they lied again ----
    they let him steal the monies then conned it off him .

    2012 -- - June. -- Published in Anglo INFO .Geneva.--- USA Trust Fund Investors were sent false and fraudulent documents by Pictet Bank.Switzerland. in order to collect large fees. ( Like MADOFF) ---Even after the SEC in the USA uncovered the fraud Pictet continued to charge fees and drain whatever was left in these accounts. Estimated that $90,000,000 million lost in this Pictet Ponzi scheme.

    2012 - - - July. -- De – Spiegel. -- states – Pictet Bank uses a letterbox company in Panama and a tax loophole involving investments in London to gain German millionaires as clients.

    2012 - - - August ---- German Opposition Leader accuses Swiss Banks of "organised crime."

    Ivan Pictet in Oct .2013--- Given the Legion of Honour --- but saying that --- the honour was given to Hitler ---Eichmann --- Mussolini --- Franco --- he's in fitting company – so there.

    April.2015.---- Inner City Press – United Nations Joint Staff Pension Fund.
    Pension Fund .( $53 Billion.) - - - The spokesman FARHAN HAQ would not answer whether
    Investment chairman – IVAN PICTET had to quit --- after allegations made by some staff ---
    --" once a crook always a crook".

    All the fines that crooked Swiss banks have incurred in the last few years exceeds £75.Billion.
    It is also calculated that the secrecy " agreements" with regards to tax evation by their clients will cost the banks another £450 Billion.( paid out of your monies.).

    The banks are panicking --- the are quickly restructuring their banks ---- from partnerships --
    to " LIMITED COMPANIES." ----- this will probably mean that in the future --- they could
    pay you only 10% of your monies " if you are one of the lucky ones" ---- and it be legal.

    Google ---- The Crimes of ---- Pictet & Cie Bank.


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