whistleblower – News site for Tamils

26 Jul, 2021

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 […]

$58.3M 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 […]

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