tried to report tax evasion in 2008
Last Updated : GMT 06:49:16
Arab Today, arab today
Arab Today, arab today
Last Updated : GMT 06:49:16
Arab Today, arab today

Herve Falciani:

Tried to report tax evasion in 2008

Arab Today, arab today

Arab Today, arab 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

arabstoday
arabstoday

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

 



GMT 01:26 2017 Wednesday ,02 August

Palestinian President meets UN Chief

GMT 10:46 2017 Thursday ,02 March

Actress Dalia Al Behairy prefers different roles

GMT 20:31 2017 Tuesday ,24 October

Robots to roam $500 billion Saudi city

GMT 23:53 2018 Monday ,22 January

Government Treasury Bills issue 1687 oversubscribed

GMT 03:09 2017 Thursday ,03 August

Arab Coalition's support to Yemen lauded

GMT 19:56 2017 Saturday ,11 February

Poland's PM suffered "nothing serious" in car crash

GMT 02:31 2016 Wednesday ,30 November

EIB offers Tunisia loan worth 100m euros

GMT 03:37 2017 Thursday ,11 May

1 in 8 road deaths is a child in Oman

GMT 10:49 2011 Tuesday ,14 June

Jumana Murad desirable by nature

GMT 08:41 2017 Wednesday ,09 August

391 Indian Pilgrims Escape Apartment Fire in Mecca
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab 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 ©

arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday