Den läckta listan avslöjar att 2 694 spanjorer är eller har varit kunder i HSBC, Bland dem finns bortgångne bankpampen Emilio Botín och F1-föraren Fernando Alonso. Enligt tidningen Le Monde hade Botín ett avancerat nätverk av bulvanföretag i skatteparadis, för att dölja att han stod bakom tillgångarna.
Spanien är det 12:e landet när det gäller antal medborgare som står med i listan. Några av de mest kända namnen är Elle MacPherson, David Bowie, Tina Turner, Valentino Rossi och kungarna i både Jordanien och Marocko.
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Tidigare anställde Hervé Falciani stal personuppgifter från HSBC för att anmäla det utbredda skattefifflet. Foto: Wikimedia Commons
Dela:
Tusentals spanska konton i Schweiz
Publicerad 2015-02-10 08:00SPANIEN RIKS Nära 3 000 spanjorer finns med på Falcani-listan över kunder som haft dolda konton i den schweiziska banken HSBC.
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