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Post by ukcstokie on Apr 13, 2015 14:51:49 GMT
www.bbc.co.uk/news/world-europe-32282419The heir to the Nina Ricci perfume and fashion fortune has been convicted of tax fraud by a Paris court after hiding millions in an offshore HSBC account....
The court also confiscated two properties worth four million euros (£2.9m;$4.2m).
Ms Ricci was the first of around 50 French nationals to face trial over tax evasion in the HSBC case.
The bank's tax-evasion practices were reported in February by the BBC's Panorama programme and a host of other international media outlets, leading to criminal investigations in the US, France, Belgium and Argentina but not in the UK, where HSBC is based.
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Post by lastoftheldk on Apr 13, 2015 19:51:31 GMT
The 4%
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Post by Deleted on Apr 14, 2015 11:21:23 GMT
From 1976 to 2008 I hid a fortune in money in two hidden accounts, one called NI Contribution and the other called TAX, unfortunately now I need them I can't find a single penny and neither can my Government.
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Post by Deleted on Apr 14, 2015 11:23:31 GMT
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