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楼主: Lc919

瑞士汇丰客户资料外泄:揭77大马户头涉嫌洗黑钱!

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发表于 17-2-2015 01:59 PM | 显示全部楼层
我比较想看到政坛人物的名单。
王族的没兴趣。。。
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发表于 17-2-2015 02:01 PM | 显示全部楼层
还有76个到底是谁?
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发表于 17-2-2015 02:16 PM | 显示全部楼层
本帖最后由 cycad 于 17-2-2015 02:18 PM 编辑
行动人 发表于 17-2-2015 01:53 PM
我早就说过,即使从大马走路到月球都改变不了什么。。。

免税12年在彭亨州排放上千万吨的有毒稀土废料毒害百姓是要代价的。难怪马华大力支持,因为有部长做。
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发表于 17-2-2015 02:20 PM | 显示全部楼层
kmrddecade 发表于 17-2-2015 02:01 PM
还有76个到底是谁?

垃圾首相或C4夫人的家庭成员肯定在里面。
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发表于 17-2-2015 02:25 PM 来自手机 | 显示全部楼层
这些人才是大马真正富豪,
榨取人民财富供自己挥霍。
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发表于 17-2-2015 03:23 PM | 显示全部楼层
list 在那里?

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发表于 17-2-2015 04:21 PM | 显示全部楼层
ccj61 发表于 16-2-2015 10:52 PM
你认为如果我把你这帖print screen, 拿去报警。 不知道你今年新年会在哪里过

ccj61你妈的老金拜,又是当我没到。
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发表于 17-2-2015 04:28 PM | 显示全部楼层
gundamwing 发表于 17-2-2015 01:55 PM
那就快报警,等下国阵封你拿督做

封ccj61拿督是没有啦!我封ccj61YBH SO HAI.
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发表于 17-2-2015 04:49 PM | 显示全部楼层
goolge那里打swiss leaks,整个list都可以找到.

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参与人数 2人气 +10 收起 理由
dupont378 + 5 把蜂窝捅破了。。。
kmrddecade + 5 求link

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发表于 17-2-2015 04:51 PM | 显示全部楼层
cycad 发表于 17-2-2015 02:20 PM
垃圾首相或C4夫人的家庭成员肯定在里面。

我要的是真正的名单不是个人意见当然这也是全部大马人希望看到的真相

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参与人数 1人气 +1 收起 理由
chtan69 + 1 PM你了

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发表于 17-2-2015 05:04 PM 来自手机 | 显示全部楼层
人家会赚钱是人家有本事…不要去妒忌
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发表于 17-2-2015 05:53 PM | 显示全部楼层
chtan69 发表于 17-2-2015 04:49 PM
goolge那里打swiss leaks,整个list都可以找到.

请把整个list copy & paste 回来让大家看看。谢谢。
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发表于 17-2-2015 05:59 PM | 显示全部楼层
cycad 发表于 17-2-2015 05:53 PM
请把整个list copy & paste 回来让大家看看。谢谢。

不可能吧里面有差不多两百七十多千个名。你要把论坛扎了啊。
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发表于 17-2-2015 07:44 PM | 显示全部楼层
cycad 发表于 17-2-2015 09:53 AM
请把整个list copy & paste 回来让大家看看。谢谢。

弄得班主难做,
被逼封帖。。。

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发表于 17-2-2015 08:24 PM | 显示全部楼层
cycad 发表于 17-2-2015 09:53 AM
请把整个list copy & paste 回来让大家看看。谢谢。



[backcolor=rgba(51, 51, 51, 0.6)]
HSBC’s chief executive, Stuart Gulliver. says he wants to assure customers that its private bank in Switzerland has now been ‘completely overhauled’. Photograph: Bloomberg/Bloomberg via Getty Images
Press Association
[size=0.75]Sunday 15 February 2015 11.30 GMTLast modified on Monday 16 February 201508.26 GMT

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HSBC has issued an apology as a political row over its Swiss private banking arm grows, saying it has “no appetite” to deal with clients seeking to dodge tax.
In a full-page letter published in some Sunday newspapers, the bank’s chief executive, Stuart Gulliver, said the media revelations in the last week had been “a painful experience”.
He added he wanted to assure customers that its Swiss private bank had been “completely overhauled”.
[size=1.25][url=]Analysis HSBC: five questions for a bank that grew too big to control[/url]
[size=0.875]The structural problems underlying the crisis at a financial behemoth


[size=0.875]Read more




The letter, which addressed to HSBC customers and staff, said: “We would like to provide some reassurance and state some of the facts that lie behind the stories. The media focus has been on historical events that show the standards to which we operate today were not universally in place in our Swiss operations eight years ago.
“We must show we understand that the societies we serve expect more from us. We therefore offer our sincerest apologies.”
It continued: “We must put the recent media coverage into context. A former employee of the Swiss private bank stole data more than eight years ago.
“Major UK media outlets have focused on approximately 140 names included in the stolen data. Many of the people mentioned have been named simply because they are well-known individuals. The vast majority of these 140 people are no longer clients.
“The media has been mentioning a number of 100,000 clients. At its peak, the Swiss private bank had about 30,000 accounts.
“We have absolutely no appetite to do business with clients who are evading their taxes or who fail to meet our financial crime compliance standards.”
The letter added that since 2008, when the whistleblower Herve Falciani leaked the data which sparked the row, the bank had “fundamentally changed” how it was run and the number of Swiss private bank accounts had been cut by almost 70%.
The fallout from the claims caused the bank’s former boss Stephen Green to step down at financial services lobby group TheCityUK on Saturday.


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发表于 12-11-2016 11:46 AM | 显示全部楼层
皇室洗黑錢为什么马来西亚專养这些废物呀?
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