Spain Judge Names HSBC Executives as Suspects in Falciani Probe
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Source: BFW (Bloomberg First Word)
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HSBA LN (HSBC Holdings PLC)
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UUID: 7947283
(Bloomberg) -- Spanish judge names 7 HSBC executives that worked at the bank in 2006-2007 as official suspects in probe linked to Falciani case, according to emailed statement.
- Managers under investigation over allegations of money laundering, criminal organization
- Judge names Peter Widmer, Christopher Meares, Clive Bannister, Beatriz Sanchez, Pierre-Alain Sigg, Maria Sanchez, Didier Peclard as being under investigation
- A spokeswoman for HSBC in Madrid didn’t have any immediate comment on the judge’s decision
- EARLIER: Santander, BNP Managers Named as Suspects in Falciani Probe Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
HSBA LN (HSBC Holdings PLC)
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UUID: 7947283