Dictators from Third World Hid Hundreds of Millions of Dollars in Switzerland

Publié le par veritas

Dictators from Third World Hid Hundreds of Millions of Dollars in Switzerland
HSBC Private Bank (Suisse)  has helped criminals, corrupt politicians, front men of Third World dictators, sanctionned individuals,  and tax evaders to hide billions of dollars. Some of these individuals are connected to arms trafficking, blood diamonds, discredited regimes,  and large scale bribery scandals, secret leaked documents published by the collaborative investigation, led by an independent journalism unit, International Consortium of Investigative Journalists (ICIJ) in collaboration with Le Monde, and distributed to several news media around the World.
 
On the list of the clients who held HSBC bank accounts in Switzerland are former and current politicians from Algeria, Burundi,  the Democratic Republic of the Congo,  Djibouti, Rwanda, Senegal, Zimbabwe, Britain, Russia, Ukraine, Georgia, Kenya, Romania, India, Liechtenstein, Mexico, Lebanon, Tunisia,  Paraguay, the Philippines. The ICIJ said details of more than 100,000 clients had been obtained from more than 200 countries, and have more than $100 billions in HSBC accounts.
 
To sift through the mountain of leaked documents, around 60,000 files,  ICIJ enlisted more than 140 journalists from 45 countries, including reporters from Le Monde, BBC, The Guardian, CBS 60 Minutes, Süddeutsche Zeitung and tens of other media organizations. A 37-year-old computer security specialist, Hervé Falciani, stole data in 2007 and gave it to the French government.
"Friends — let's say partners — gave me these data. I'm not the only person in banking system that wants to raise alarm," Falciani told CBS 60 Minutes on Sunday February 8, 2015. 
 
Corrupt and dictators front men from the following  African countries stashed millions: 
 
South Africa: $2 billions
Morocco: $1.6 billions
Eryhtrea: $669.6 millions
Zimbabwe: $272.2M
Nigeria: $266.6M
Côte d’Ivoire $190.5M
Senegal: $188.6M
DR Congo: $179.8M
Rep. of the Congo: $166.5M
Madagascar: $146.3M
Mauritius: $141M
Sudan: $131M
Chad: $120.7M
Tanzania: $114M
Mali: $106.4M
Uganda: $89.3M
Ghana: $89M
Zambia: $48.3M
Angola: $36.8M
Sierra Leone: $33M
Burundi: $30.2M
Cameroon: $22.9M
Malawi: $16.1M
Somalia: $15.5M
CAR: $13.8M
Mauritania: $12M
Réunion: $10.3M
Ethiopia: $10M
Benin: $6.6M
Mozambique: $6.5M
Gabon: $6.1M
Togo: $5.6M
Djibouti: $3.9M
Namibia: $3.9M
Guinea: $2.5M
Rwanda: $2.1M
Cape Verde: $2M
Equatorial Guinea: $1M
Botswana: $1.7K
Swaziland: $0
Niger: $0
Lesotho: $0
 
Source: afroamerica.net

Publié dans ANGLAIS

Commenter cet article

nintare 13/02/2015 16:42

Aba fana nuko bakora. Ese iyo uvuze kuri Kagame ko arumujura ko yiba, uba usebeje urwanda cyangwa uba uvuga kagame nagatsiko ke? Kagame afite ubuhisho bwinshi cyane kandi burazwi. Igihe nicyimugereraho bizasobanuka. Niba yibaga ariko ntiyice.

This article is not credible! 12/02/2015 16:20

Simpakanye ko ababantu batabikije yo amafranga ariko muge muvuga inkuru as accurate as u can so, when you say that more than 100,000 clients had been obtained from more than 200 countries!!! Kandi tuziko ibihugu ku isi bitarenze 196, where other more than 200 countries came from? From heaven?

please if you guys want us to believe you dont try to dramatize your articles, i love veritasinfo, so, i dont want to think ko mwandika inkuru mugashyiramo n'amakabyankuru atariyo

Murakoze

Kagabo 12/02/2015 16:44

Ahubwo niwowe udasoma neza ibyerekeye isi dutuye, kugeza magingo aya is ifite ibihugu 190 byitwa ko byemewe muburyo budashidikanywaho ko ari ibihugu hakaba hari nibindi 16 byitwa ko bishidikanwaho. wateranya rero biraba 216. ibitemerwa nk'ibihugu kandi aribyo harimo Republic of Armenia, People's Republic of China, Republic of Cyprus, State of Israel, Democratic People's Republic of Korea, Republic of Korea, State of Palestine, Republic of Abkhazia, Republic of Kosovo, Nagorno-Karabakh, Turkish Republic of Northern, Sahrawi Arab Democratic Republic, Republic of Somaliland, Republic of South Ossetia, Taiwan – Republic of China, Pridnestrovian Moldavian Republic, muri make abumva urungereza baravuga ngo Undisputed sovereignty na Sovereignty disputed. ikindi kandi inkuru si iya Veritas nabo hari aho bayiteruye. ngayo nguko

umukonangwe 12/02/2015 15:05

Ibi bifarangababihaye afurika byibwemo yahita ikira rwose! muzehe wacu hariya siho ahisha turiya ni duke rwose! Clinton na warren bamweretse ubundi buhisho butaramenyekena!!! Mwaretse ariko!! Muzehe nta kuntu ataribikaho nibura 5 billion

RWANDA yahishe makeya ,kuki?:$2.1m 12/02/2015 14:57

kuki KAGAME yahisheyo makeya? $2.1m ni makeya

RWANDA 12/02/2015 14:56

ko mu RWANDA bahishemo makeya se andi yagiye hehe? nihe handi babitsa?