Federala domstolen Audiencia Nacional finner att de brott som tillskrivs Falciani inte finns upptagna i den spanska brottsbalken och att han sålunda inte kan utvisas för process i Schweiz. Domstolen konstaterar vidare att Falciani inte agerat av ekonomiskt eller annat egenintresse, när han röjde identiteten på 130 000 bankkunder som många misstänks för skattebedrägeri.
Under rättegången vittnade spanska myndigheter att kännedomen om 659 konton tillhörande spanska kunder, tack vare Falcianis lista, lett till att staten kunnat driva in mellan 250 och 300 miljoner euro i restskatt.
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Hervé Falciani lämnade ut identiteten på 130 000 HSBC-kunder i Schweiz. Foto: Wikimedia Commons
Dela:
Ingen utlämning till Schweiz
Publicerad 2013-05-10 07:40SPANIEN RIKS Spanien kommer inte att utlämna den tidigare anställde på banken HSBC Hervé Falciani till Schweiz.
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