Islamabad -- In a major step ahead in bringing back looted wealth, Pakistan and Swiss governments have signed an MoU enabling exchange of financial information on bilateral basis which will enable Pakistani authorities to seek Swiss bank account
details of Pakistanis.
The Pakistan Tehreek-e-Insaf (PTI) on its official tweeter handle said: 'A step ahead in bringing back looted wealth; Pakistan and Swiss governments have signed an MOU enabling exchange of financial information on bilateral basis which will enable Pakistani authorities to seek Swiss bank account
details of Pakistanis.'
Cash of hers he said had been invested in a high-yield Swiss bank account
was actually spent on a horse, a Jaguar car, and holidays on the Orient Express.
If a banker or chief executive is rewarded with a bonus of PS500k, the chances are it goes straight into a Swiss bank account
The money went into the Swiss bank account
of a shell company incorporated in the British Virgin Islands.
Ravi Karunanayake said that since the government invited the Swiss Bank account
holders to deposit their money here, Sri Lankan banks have received 450 million US dollars.
HSBC said in the statement that "recent disclosures around unacceptable historical practices and behaviour within the Swiss private bank remind us of how much there still is to do." It's also a reminder of the "need for constant vigilance over the effectiveness of our controls and the imperative to embed a robust and ethical compliance culture." A report in the Guardian newspaper yesterday said Gulliver had his own Swiss bank account
, used to hold bonuses, and that the CEO was officially domiciled in Hong Kong.
Islamabad -- Attorney General of Pakistan Suleman Aslam Butt said that Swiss Bank account
cases against former president Asif Ali Zardari have not ended as yet.
Expecting a simple search of animal shelters, Eli is dismayed to learn that his case is mixed up with mob, a Bolivian drug cartel, a Swiss bank account
, and multiple unwitting jewelers!
He explained that the first installment of the $4.2 billion in Iran's blocked oil revenues has been transferred to a designated Swiss bank account
. Iran and the Group 5+1 (the five permanent UN Security Council members plus Germany) clinched a long-sought deal in November in the Swiss city of Geneva.
Aberconwy's Mr Bebb was alarmed that do much less was raised from Swiss bank account
holders than forecast, saying: "[Are] our civil servants letting us down?
After a divorce settlement, Mr Thursfield's ex-wife Linda hired a forensic accountant to track down her ex-husband's alleged wealth to a Swiss bank account
From its prime location within DIFC, the bank provides the comfort of a reliable and secure Swiss bank account
by offering dedicated online banking and trading accounts, multi-asset trading platforms and electronic Private banking solutions; all serviced locally through an experienced team.
When asked about his Swiss bank account
by prosecutors, middleman Guido Haschke said he had none but mentioned Julie Tyagi having pre- paid credit cards of Corner Bank.
They are among the 700 Swiss bank account
holders whose names figure in the list shared by the French authorities with the Indian government a few months ago.