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La procura di Ginevra ha disposto mercoledi la perquisizione dei locali ginevrini della HSBC Holdings e ha comunicato l’apertura di un’inchiesta per sospetto riciclaggio di denaro.
La perquisizioni sono effettuate alla presenza del procuratore generale Olivier Jornot e del procuratore Yves Bertossa. La banca non commenta la decisione.
HSBC domenica scorsa si è scusata pubblicamente per le pratiche dei dipendenti della filiale ginevina, accusata di collaborazione alla evasione fiscale.
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