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HBSC whistleblower behind 'Swissleaks' scandal is arrested in Madrid after ...

HBSC whistleblower behind 'Swissleaks' scandal is arrested in Madrid after exposing 'tax evasion scheme that helped 120,000 clients hide £158bn'
Spanish police have arrested a whistleblower who leaked thousands of documents exposing an alleged tax evading scheme at HSBC. Officials detained Herve Falciani, a former computer analyst at the Swiss branch, in Madrid tonight while he was on his way to ...

Nirav Modi laundered Rs 5921 crore in 2017 using 17 shell companies based abroad

Nirav Modi laundered Rs 5921 crore in 2017 using 17 shell companies based abroad
During the investigation by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) fraud case, the agency has found that Nirav Modi laundered Rs 5,921 crore in 2017 using 17 shell companies based out of the country. India Today has learnt that ...

Ukraine's Privatbank files $3 billion lawsuit against PwC subsidiaries

Ukraine's Privatbank files $3 billion lawsuit against PwC subsidiaries
KIEV (Reuters) - Ukraine’s largest bank, PrivatBank, said on Monday it had filed a $3 billion lawsuit against the Ukrainian and Cypriot subsidiaries of international accounting firm PwC for alleged breaches during audits of the lender in 2013-2015.It is the ...

Barclays to pay $2bn settlement over US fraud case dating back to financial crisis

Barclays to pay $2bn settlement over US fraud case dating back to financial crisis
Barclays has agreed to pay $2bn (£1.4bn) to settle a US civil action related to the mis-selling of residential mortgage-backed securities in the run-up to the financial crisis. Two former Barclays executives also agreed to pay $2m to ...

Authorities seize control of bank at center of Malta corruption scandal

Authorities seize control of bank at center of Malta corruption scandal
Maltese authorities have seized control of a bank at the centre of a corruption scandal that was exposed by the murdered journalist Daphne Caruana Galizia. Malta’s banking regulator has frozen all transactions for customers, executives and ...

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