The Panama continues in Swiss…
The names of an employee of
the top in the Finance General Inspection and two families are associated
with the scandal known as Swiss leaks, advanced Portuguese TVI.
Filomena Martin
Bacelar is now head of service and is among the customers of British bank HSBC,
which have, between 2006 and 2007, about (403,000 euros). This is one of the
611 names linked to Portugal (between persons and entities) which together have
about 1.4 billion euros placed in the Swiss branch of HSBC - which have helped
all these customers to flee to taxes.
Filomena Bacelar, along with
her two mentioned family members, appears to have a total of 2.3 million € in
the bank, according to research that Portuguese TVI, in partnership with Le
Monde and the International consortium of Investigative Journalists published.
The official of the Ministry of Finance is one of the 421 names, among 611
connected to Portugal, which have registered tax residence in national
territory. Before joining the Inspection General of Finance, Filomena Bacelar
held positions at Metro of Porto, in the waters and ANA - Airports and Air
Navageção in Transtejo in Parque Expo 98 in Docapesca or the District Hospital
of Santarém.
The investigation of Portuguese
TVI, however, does not indicate that Filomena Bacelar and the two family
members have committed any crime, pointing out that only three names have links
to an entity based in a tax haven: a Brothel Investment Holdings Limited,
British Virgin Islands. The Brothel Investments Holdings Limited, incidentally,
holds the Searchouse Imobiliária, Unipessoal, a company based in Lisbon and
managed by Ana Oliveira Bruno, a lawyer involved in the investigation Blanc,
net of tax fraud and money laundering.
The account had more money - nearly 144 million - is associated with a national bank. One of which had less is connected to a former minister and current deputy and is a private foundation, Porto, with little more than a thousand euros, also revealed the private television station.
The account had more money - nearly 144 million - is associated with a national bank. One of which had less is connected to a former minister and current deputy and is a private foundation, Porto, with little more than a thousand euros, also revealed the private television station.
Filomena Bacelar was, for
now, the only Portuguese citizen identified in this investigation. TVI,
however, does not clarify if the overseer of Finance will or not committed any
crime - even though state several times that the Swiss Leaks implies cases of
"money laundering or tax evasion," associated with the Geneva agency
HSBC bank.
The Swiss leaks scandal broke out when, on Sunday, February 8th, the International Consortium of Investigative Journalists (ICIJ) released confidential documents on the Swiss branch of British bank HSBC, which revealed alleged tax evasion schemes. Among the more than 100,000 customers, there are terrorists, arms dealers and diamonds and known artists such as Tina Turner and John Malkovich.
The Swiss leaks scandal broke out when, on Sunday, February 8th, the International Consortium of Investigative Journalists (ICIJ) released confidential documents on the Swiss branch of British bank HSBC, which revealed alleged tax evasion schemes. Among the more than 100,000 customers, there are terrorists, arms dealers and diamonds and known artists such as Tina Turner and John Malkovich.
Saisi
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