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NEW DELHI: A second list containing names of Indians, who have stashed black money in Swiss banks, will be shared by the Germans, Times Now reported.
Sep 12, 2019 · A message is being circulated on social media with the claim that WikiLeaks has published the “first list of black money holders in SWISS bank”. The message mentions top 30 members which ...
- The Quint
The Swiss Leaks project is based on a trove of almost 60,000 leaked files that provide details on over 100,000 HSBC clients and their bank accounts. Explore the data to see how different countries compare, and find out more about some of the clients of the bank:
Jun 6, 2019 · Claim: WikiLeaks has published the 1st list of black money holders in Swiss banks. Fact: WikiLeaks has never published the list of Indians who have stashed their money in Swiss banks. Hence, the claim stands FALSE .
Feb 20, 2022 · The media consortium has nicknamed the latest leak “Suisse Secrets.” Of the more than 18,000 bank accounts involved, roughly 100 U.S. citizens held accounts, but none are public figures.
A number of customers of Swiss bank Julius Baer are being investigated by German tax authorities acting upon information sent to them by a former bank officer based in the Cayman Islands who is accused of stealing secret client files.
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Dec 31, 2021 · HYDERABAD: Social media users are claiming that WikiLeaks has published the first list of names of Indians who have stashed black money in Swiss banks. The list includes politicians like Rahul Gandhi, Ahmed Patel, Jayalalithaa, Rajiv Gandhi, and Ashok Gehlot.
