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Tag: Swiss Leaks

Sri Lankan politicians and Swiss Account saga!

10/02/201510/02/2015 Karu

A cache of leaked Swiss bank files analysed by a network of investigative reporters contained information linked to 92 Sri Lankan clients holding 129 accounts with a total value to the tune of approximately US $ 58.3 million (approx. Rs.7.7 billion). According to International Consortium of Investigative Journalists (ICIJ), the maximum amount of money associated with a client linked to Sri Lanka was US $ 10.7 million (approx. Rs.1.4 billion) and the country is placed at 112th among the countries with the largest dollar amounts in the leaked Swiss files.…

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By Karuna, LATEST UPDATES, SRI LANKA NEWS, UK NEWS, WORLD NEWSHSBC, International Consortium of Investigative Journalists, leaked, money, sri lanka, Swiss bank account, Swiss bank files, Swiss Leaks, Switzerland, whistleblower

$58.3M held in Swiss accounts by 92 Sri Lankans – Leaked Data

10/02/201510/02/2015 Karu

Ninety-two Sri Lankan citizens hold a total of $58.3 million in 129 Swiss bank accounts, according to data released by the International Consortium of Investigative Journalists (ICIJ) and leaked by an HSBC whistleblower. The maximum amount of money associated with a client connected to Sri Lanka was $10.7 million while the island nation is ranked #112 among the countries with the largest dollar amounts in the leaked Swiss files. According to Swiss Leaks, 88 client accounts were opened between 1974 and 2006 and linked to 129 bank accounts. Of the…

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By Karuna, LATEST UPDATES, SRI LANKA NEWS, UK NEWS, WORLD NEWSHSBC, International Consortium of Investigative Journalists, sri lanka, Swiss bank account, Swiss Leaks, Switzerland, whistleblower

Recent Posts

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