Keyword: Hervé Falciani

French daily reveals HSBC whistleblower's 'unfound' 2008 email to UK tax office

Le Monde has uncovered an email by Hervé Falciani offering information on tax dodgers and which UK tax officials claimed no knowledge of.

HSBC whistleblower Falciani reveals how Swiss authorities tried to negotiate his silence

By
Hervé Falciani. © Reuters Hervé Falciani. © Reuters

Hervé Falciani, the HSBC employee who exposed the existence of tens of thousands of tax evading accounts held at the bank in Geneva, is back in France where he will give evidence to MPs drawing up a new law on tax fraud. In an interview with Mediapart the former IT man, who was arrested in Spain last year pending possible extradition to Switzerland, has told Mediapart that the Swiss authorities tried to buy his silence with the offer of a non-custodial sentence. Valentine Oberti reports.

When Jérôme Cahuzac ignored whistleblower's account of HSBC complicity in tax evasion

By and
 © Reuters © Reuters

Disgraced former French budget minister Jérôme Cahuzac (pictured), who in April confessed to holding a secret foreign bank account while leading a crackdown on tax dodgers, sat on evidence implicating the HSBC bank’s French unit in organizing tax evasion which was handed to him when he was president of the parliamentary finance commission, Mediapart can reveal. The bank is now at the centre of a French judicial investigation, launched in April, into suspected “laundering of the proceeds of tax fraud” and the “illegal prospection” of clients. Cahuzac, who as president of the parliamentary finance commission had the power to launch an independent investigation into the bank’s activities in France, received the information in August 2010, when his brother, Antoine Cahuzac, was a senior director of HSBC’s French arm. Fabrice Arfi and Valentine Oberti report.

Kostas Vaxevanis: list of Greek accounts in Switzerland 'just the tip of the iceberg'

By
 © (Reuters) © (Reuters)

Greek journalist Kostas Vaxevanis was finally acquitted last week by an Athens court of charges of violation of privacy and data protection laws, brought after the magazine he edits, Hot Doc, published a list of the names of more than 2,000 wealthy Greek individuals and companies with secret bank accounts in Switzerland. Shortly before his acquittal, Vaxevanis was interviewed by Amélie Poinssot, when he explained why he decided to publish the list, how he received it and who is on it, and what the whole affair says about the state of journalism in Greece.

A major scandal brews after Spain arrests HSBC whistleblower Falciani

By and

The Swiss authorities on Tuesday confirmed Mediapart’s exclusive report that a former HSBC employee who exposed tens of thousands of tax-evading accounts held with the bank has been arrested in Spain pending extradition to Switzerland, where he is wanted for breaching banking secrecy.  But the extradition for trial of Hervé Falciani, 40, a former Geneva-based IT engineer for HSBC who holds dual French and Italian nationality, could lead to a far larger, wide-ranging scandal of major repercussions. For it is unknown whether he has kept hidden copies of his files of 127,000 accounts held with HSBC, which the French authorities are accused of having previously suppressed. The multi-billion-dollar question is whether the Swiss would finally allow his evidence to emerge in public.Valentine Oberti and Karl Laske report on the web of intrigue surrounding Falciani and the British bank which was last week slammed by a US Senate investigation for having served as a money-laundering conduit for "drug kingpins and rogue nations".