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01.04.2013 - 11:25 [ El Pais ]

Account data from whistleblower reveals links to Gürtel network

An ex-employee of HSBC bank, who in 2009 uncovered a huge number of cases of tax fraud by releasing the details of 130,000 bank accounts, has provided more information to the Spanish authorities regarding tax evaders.

Nachrichten Kategorie: Arbeit / work, Kapital / capital, und Ressourcen / ressources.

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