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The ‘Modus Operandi’ of HSBC

April 2, 2013 Leave a comment


wealthymatters

Normally I ignore anything to do with the IAC, AAP and Arvind Kejriwal but comments on the  YouTube CobraPost Videos drawing parallels with HSBC got me googling to see what all the noise was about.

Following are the statements of three people who had opened accounts in Dubai, Zurich and Geneva with HSBC Bank,given when they were questioned under Section 132 (4)/133A of the Income Tax Act, 1961: Read more of this post

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Filed under Paper Assets, Tool Kit Tagged with black money, Dubai, Geneva, hawala, HSBC, offshore bank, postaday, Swiss Bank, Zurich

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