Tag Archives: HSBC Swiss Leaks

Eritreans Who Stashed Millions in HSBC Identified

Identity of two Eritrean clients in the HSBC SwissLeaks have been revealed
Identity of two clients from Eritrea who opened a secret Swiss account in 1981 and 1987 amounting to $315 million has been revealed

By TesfaNews,

STOLEN computer files with more than 100,000 names, nationalities, account information and detailed notes between the Swiss arm of Europe’s biggest bank HSBC and its  clients have been revealed, and along with them, a lot of dirty laundry.

The disclosure, now dubbed “Swiss Leaks”, is the biggest such exposure in Swiss banking history. It started when a computer security specialist named Hervé Falciani stole a huge cache of data in 2007 and gave it to the French government. Continue reading Eritreans Who Stashed Millions in HSBC Identified