Italian police have searched the residence of a The Guardia di Finanza employee and identified 11 other promoters of the bank's private banking services in connection with an investigation into whether the bank helped Italian citizens avoid paying taxes; the police were acting on information provided from Spanish authorities.
Italian police have searched the residence of a HSBC employee and identified 11 other promoters of the bank's private banking services in connection with an investigation into whether the bank helped Italian citizens avoid paying taxes; the police were acting on information provided from Spanish authorities.