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Il procedimento aperto a Ginevra nei confronti della banca HSBC è stato chiuso dopo il raggiungimento di un accordo che prevede il pagamento di una multa di 40 milioni di franchi da parte dell’istituto “per lacune organizzative” passate.
Lo ha annunciato giovedì il procuratore generale del cantone Olivier Jornot. L’inchiesta era stata avviata in febbraio e ipotizzava il reato di riciclaggio aggravato nell’ambito del caso Swissleaks.
L'ammontare è stato fissato in funzione dell’utile realizzato ed è il più salato mai pagato nel canton Ginevra.
01:22
RG delle 18.30 del 04.06.15; il servizio di Gabriele Fontana
RSI Info 04.06.2015, 20:26
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