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HSBC Charged in French Probe Into Embezzled Lebanese Funds
(Bloomberg) -- HSBC Holdings Plc’s Swiss unit was charged in Paris as part of an investigation into suspicions it helped a former Lebanese central bank Governor embezzle funds, according to French financial prosecutors.
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lemonde.fr
HSBC mise en examen pour avoir aidé Riad Salamé à détourner des centaines de millions de dollars dans l’affaire des biens mal acquis…
La filiale suisse de cette banque est soupçonnée d’avoir aidé l’ancien grand argentier libanais Riad Salamé à détourner plus de 300 millions de dollars de la banque centrale du…
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swissinfo.ch
HSBC Charged in French Probe Into Embezzled Lebanese Funds
(Bloomberg) -- HSBC Holdings Plc’s Swiss unit was charged in Paris as part of an investigation into suspicions it helped a former Lebanese central bank Governor embezzle funds,…
