L'ex informatico della banca HSBC a Ginevra, Hervé Falciani, è stato arrestato il 1. luglio a Barcellona. La notizia, data dal sito francese Mediapart, è stata confermata oggi dall'Ufficio federale di giustizia (UFG).
Chi è Falciani
Hervé Falciani era salito alla ribalta della cronaca nel 2009, in piena crisi del segreto bancario. Tra il 2006 e il 2007 infatti aveva rubato dati bancari di migliaia di clienti dell'istituto privato in cui lavorava e li aveva trasmessi (si dice venduti) alle autorità fiscali francesi. Un caso clamoroso che aveva fatto discutere moltissimo.
L'UFG aveva formulato una richiesta di ricerca basata su un mandato d'arresto emesso dal Ministero pubblico della Confederazione.
Gallery audio - Falciani in manette
Servizio di Fabio Storni
RSI Cronaca 24.07.2012, 19:59
Estradizione in forse
La richiesta di ricerca ha poi portato all’identificazione e poi al fermo di Falciani a Barcellona.
Il 5 luglio la rappresentanza svizzera a Madrid ha trasmesso una domanda d'estradizione al ministero della giustizia spagnolo, che non ha ancora deciso se darvi seguito.
Gallery video - Falciani in manette
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