Editor’s Note (Ralph Turchiano) Re-Post Request for cross reference HSBC and Panama files. Original Post date 28 October 2012 Engineering Evil : Authenticity Still Requires further verification Being on a List does not imply guilt Current Source Info: Zougla Keep Talking… Read More ›
Banking in Switzerland
Over 100 Swiss banks seek amnesty for helping Americans evade tax
More institutions than expected will tell how they helped American clients hide their assets UPDATED : Monday, 27 January, 2014, 6:14am Bloomberg in New Jersey Third of Swiss banks seek US tax amnesty The top US tax prosecutor says 106… Read More ›
Spanish premier denies slush funds allegations / Rajoy in Parliament: Barcenas lied, I will not resign
01 August, 16:06 (ANSAmed) – MADRID – Spanish Prime Minister Mariano Rajoy spoke Thursday in Parliament, denying allegations that his Partido Popular had ever held slush funds. Rajoy said that former treasurer Luis Barcenas had told ”lies and accused us… Read More ›
Rich Move Assets from Banks to Warehouses
(Sm)art Investing By Christoph Pauly To avoid paying taxes, the rich are emptying their bank accounts in Switzerland and investing in art. This has spawned a new business of storing such works tax- and duty-free in warehouses across the world…. Read More ›
Spanish ruling party funded itself illegally, says ex-treasurer
Source: Reuters – Sun, 7 Jul 2013 04:28 PM People hold a giant Spanish flag on the 34th anniversary of the Spanish Constitution at Madrid’s Colon Square December 6, 2012. REUTERS/Susana Vera MADRID, July 7 (Reuters) – Spain’s ruling… Read More ›
Swiss Govt rejects deal, won’t let US Govt see Bank Accts….
Wednesday, 19 June 2013 Swiss parliament rejected a bill designed to resolve a dispute over undeclared bank accounts held by U.S. citizens, potentially setting the stage for American prosecution of the country’s banks. Members of parliament’s lower house voted… Read More ›
France: Socialists as scandal-ridden as predecessors
Cahuzac, Lagarde and other dubious affairs overshadow Hollande 04 April, 12:25 (ANSAmed) – PARIS, APRIL 4 – After less than a year in power, the Socialist presidency of Francois Hollande, which was hailed as an antidote to the scandal-ridden right-wing… Read More ›
[Up to $20 Trillion U.S.] Offshore financial industry leak exposes identities of thousands of holders of anonymous wealth from around the world
Identities of the rich who hide cash offshore David Leigh The Guardian, Wednesday 3 April 2013 18.59 EDT The British Virgin Islands, the world’s leading offshore haven used by an array of government officials and rich families to hide their wealth…. Read More ›
French budget minister Had a secret Swiss bank account, from which funds were transferred to Singapore
French budget minister resigns amid investigation © Flickr.com/hounddog32/cc-by-nc-sa 3.0 French President Francois Hollande has granted a request by the French Budget Minister Jerome Cahuzac to terminate his responsibilities and accept his resignation. According to French media reports Bernard Cazeneuve has been… Read More ›
Greek ex-finance minister expelled from party for nepotism
Dec 29, 2012 07:00 Moscow Time George Papaconstantinou Photo: AFP Former Greek Finance Minister George Papaconstantinou, under whose guidance the country went de facto bankrupt and was forced to seek EU and IMF loans, has been expelled from his… Read More ›
Greek Journalists Arrested for Exposing How Bad Economy Is
Thursday, 01 November 2012 Another Greek journalist was arrested after threatening to expose damaging information about the country’s economy. This move comes in amid public protests against government media censorship following two high-profile cases. Facing public discontent and mass protests,… Read More ›
Journalist’s arrest spreads fear in debt-stricken Greece
Critics say prosecution over a list of Swiss bank account holders reflects deeper erosion of individual freedoms. Barry NeildOctober 31, 2012 08:23 Some believe Kostas Vaxevanis’s arrest will hurt Greece’s reputation in the eyes of its international creditors. (Costas Metaxakis/AFP/Getty… Read More ›
Greek state television journalists accused the government of censorship and began a series of work stoppages
Greek journalists strike over suspension of presenters By Renee MaltezouPosted 2012/10/30 at 8:56 am EDT ATHENS, Oct. 30, 2012 (Reuters) — Greek state television journalists accused the government of censorship and began a series of work stoppages on Tuesday after… Read More ›
‘€1m from Saddam Hussein’: new light on al-Hilli massacre
Cash in Swiss account raises question: was Saad’s father helping dictator move his fortune abroad? BY Nigel HorneLAST UPDATED AT 10:07 ON Sun 28 Oct 2012 EVER since the massacre of the al-Hilli family in the woods near Lake Annecy … Read More ›
Greek editor’s arrest sought over list with Swiss accounts
Posted 2012/10/27 at 7:47 pm EDT ATHENS, Oct. 27, 2012 (Reuters) — Greek police are seeking to arrest the editor of a weekly magazine for publishing a list of more than 2,000 names of wealthy Greeks who have placed money… Read More ›
Engineering Evil 