Belgium police raid homes of HSBC clients in fraud case
- 11 years ago
Police in Belgium have raided the homes of 20 HSBC clients in Brussels and Antwerp in a tax evasion probe.
The bank's Swiss department is being investigated as part of a multi-billion euro fraud involving large savings in undisclosed accounts.
The case appears to have connections with elements of the Antwerp diamond industry.
http://www.euronews.net/
The bank's Swiss department is being investigated as part of a multi-billion euro fraud involving large savings in undisclosed accounts.
The case appears to have connections with elements of the Antwerp diamond industry.
http://www.euronews.net/