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Hervé Falciani non s'è presentato davanti al Tribunale penale federale, come aveva a suo tempo annunciato, e sarà quindi giudicato in contumacia per la sottrazione d'un gran numero di dati di clienti della sede ginevrina dell'HSBC, per cui lavorava come informatico. I primi testimoni cominceranno a sfilare da martedì dinnanzi alla corte bellinzonese: ci saranno il poliziotto che ha istituito l'inchiesta, un dipendente dell'istituto di credito e forse l'ex amica dell'imputato.
Il caso ha avuto un'eco internazionale e ha contribuito all'aumento della pressione sul segreto bancario.
Le informazioni rubate dal 43enne hanno consentito a un consorzio di giornali di 40 paesi di rivelare che non solo evasori fiscali, ma anche trafficanti di droga e finanziatori del terrorismo figuravano fra i depositari di conti presso quella filiale del gruppo britannico. In giugno, questo ha accettato di versare 40 milioni di franchi alle autorità ginevrine, ponendo così fine al procedimento per riciclaggio di denaro aggravato aperto in febbraio.
ATS/dg
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