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La giustizia francese ha messo sotto inchiesta il gruppo bancario HSBC, nel quadro dell’indagine sui presunti casi di evasione fiscale che implicano la sua filiale svizzera.
I magistrati, secondo quanto comunicato dalla banca, hanno pure richiesto una cauzione di un miliardo di euro, contro quale l’istituto intende fare ricorso.
La filiale svizzera dell'istituto è accusata di riciclaggio aggravato di denaro derivante dall'evasione fiscale e di essere andata a caccia di facoltosi clienti, che avrebbero poi aiutato a nascondere i soldi all'erario.
REUTERS/sf
Dal TG20
RG delle 18.30 del 09/04/2015; la corrispondenza da Parigi di Alessandro Grandesso
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