HSBC Swiss unit has been in the spotlight since 2008 when former IT employee Falciani fled Geneva with files allegedly showing evidence of tax evasion Geneva's public prosecutor searched HSBC's ...

According to the minutes of Raja Salameh's hearing before the Lebanese judiciary, Forry was established in 2001 in the Virgin Islands “on the advice of HSBC Bank in Geneva”, which handled the ...

It all happened through some people from HSBC branch in Geneva. They were not Swiss secret agents, I don't know what nationalities they were, but they were part of an organisation highly ...

The prosecutor general Olivier Jornot in the Geneva canton and another top prosecutor, Yves Bertossa, were heading the HSBC investigations. They said the probe initially only targeted the bank ...