whistleblower – News site for Tamils

13 Apr, 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 […]

M	T	W	T	F	S	S
			1	2	3	4
5	6	7	8	9	10	11
12	13	14	15	16	17	18
19	20	21	22	23	24	25
26	27	28	29	30