{"id":3409,"date":"2015-08-08T02:18:24","date_gmt":"2015-08-08T02:18:24","guid":{"rendered":"http:\/\/unitederitreamedia.com\/blog12\/?p=3409"},"modified":"2015-08-08T02:18:24","modified_gmt":"2015-08-08T02:18:24","slug":"eritrean-regime-secret-stash-of-half-a-bil%c2%adlion-dol%c2%adlars-in-a-swiss-account","status":"publish","type":"post","link":"https:\/\/unitederitreamedia.com\/blog12\/2015\/08\/08\/eritrean-regime-secret-stash-of-half-a-bil%c2%adlion-dol%c2%adlars-in-a-swiss-account\/","title":{"rendered":"Eritrean regime secret stash of half a bil\u00adlion dol\u00adlars in a Swiss account ."},"content":{"rendered":"<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"\" src=\"http:\/\/fithinews.com\/images\/SwissLeaks.jpg\" alt=\"\" width=\"493\" height=\"312\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"caps\">HSBC<\/span>, the world\u2019s <span class=\"numbers\">2<\/span><sup>nd<\/sup> largest bank is fight\u00ading an inter\u00adna\u00adtional firestorm over rev\u00ade\u00adla\u00adtions that its Swiss pri\u00advate bank helped clients con\u00adceal unde\u00adclared accounts and pro\u00advided ser\u00advices to crim\u00adi\u00adnals and cor\u00adrupt busi\u00adness\u00admen.<\/p>\n<p>Inves\u00adti\u00adga\u00adtors allege that $<span class=\"numbers\">140<\/span> bil\u00adlion dol\u00adlars passed through accounts held with <span class=\"caps\">HSBC<\/span> in Geneva by over<span class=\"numbers\">100<\/span>,<span class=\"numbers\">000<\/span> clients and <span class=\"numbers\">20<\/span>,<span class=\"numbers\">000<\/span> off\u00adshore com\u00adpa\u00adnies between Novem\u00adber <span class=\"numbers\">2006<\/span> and March <span class=\"numbers\">2007<\/span>. <span class=\"caps\">HSBC<\/span> Pri\u00advate Bank (Suisse) con\u00adtin\u00adued to offer ser\u00advices to clients who had been unfavourably named by the United Nations, in court doc\u00adu\u00adments and in the media as con\u00adnected to arms traf\u00adfick\u00ading, blood dia\u00admonds and bribery.<br \/>\n<span class=\"caps\">HSBC<\/span> served those close to dis\u00adcred\u00adited regimes such as that of for\u00admer Egypt\u00adian pres\u00adi\u00addent Hosni Mubarak, for\u00admer Tunisian pres\u00adi\u00addent Ben Ali and cur\u00adrent Syr\u00adian ruler Bashar al-\u200bAssad. The files reflect a spec\u00adtrum of roy\u00adalty, from King Mohammed <span class=\"caps\">VI<\/span> of Morocco to the Crown prince of Bahrain, Prince Salman bin Hamad bin Isa Al Khal\u00adifa, to dozens of mem\u00adbers of Saudi Arabia\u2019s rul\u00ading family<br \/>\nThe leaked account records show some clients mak\u00ading trips to Geneva to with\u00addraw large wads of cash, some\u00adtimes in used notes. The files also doc\u00adu\u00adment huge sums of money con\u00adtrolled by deal\u00aders in dia\u00admonds who are known to have oper\u00adated in war zones and sold gem\u00adstones to finance insur\u00adgen\u00adcies that caused untold deaths.<\/p>\n<p>Writ\u00adten by FithiNews<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; &nbsp; HSBC, the world\u2019s 2nd largest bank is fight\u00ading an inter\u00adna\u00adtional firestorm over rev\u00ade\u00adla\u00adtions that its Swiss pri\u00advate bank helped clients con\u00adceal unde\u00adclared accounts and pro\u00advided ser\u00advices to crim\u00adi\u00adnals and cor\u00adrupt busi\u00adness\u00admen. Inves\u00adti\u00adga\u00adtors allege that $140 bil\u00adlion dol\u00adlars passed through accounts held with HSBC in Geneva by over100,000 clients and 20,000 off\u00adshore com\u00adpa\u00adnies between [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"_ml_titleColor":"#000000","_ml_titleFont":"Roboto","_ml_titleFontSize":1.1359999999999998987476601541857235133647918701171875,"_ml_titleFontWeight":"400","_ml_titleLineHeight":1.3000000000000000444089209850062616169452667236328125,"_ml_metaColor":"#708090","_ml_metaFont":"Montserrat","_ml_metaFontSize":0.67849999999999999200639422269887290894985198974609375,"_ml_metaFontWeight":"400","_ml_metaLineHeight":0.92000000000000003996802888650563545525074005126953125,"_ml_bodyColor":"#a9a9a9","_ml_bodyFont":"Open Sans","_ml_bodyFontSize":0.84999999999999997779553950749686919152736663818359375,"_ml_bodyFontWeight":"400","_ml_bodyLineHeight":1.1999999999999999555910790149937383830547332763671875,"_ml_wooPriceColor":"#666","_ml_wooPriceFont":"Open Sans","_ml_wooPriceFontSize":0.90000000000000002220446049250313080847263336181640625,"_ml_wooPriceFontWeight":"400","_ml_wooPriceLineHeight":1.270000000000000017763568394002504646778106689453125,"_ml_headingColor":"#000","_ml_headingFont":"Merriweather","_ml_headingFontSize":2.020000000000000017763568394002504646778106689453125,"_ml_headingFontWeight":"700","_ml_headingLineHeight":1.4699999999999999733546474089962430298328399658203125,"_mlglobal_userfontcolors":{"headingColorUser":[],"titleColorUser":[],"metaColorUser":[],"bodyColorUser":[],"wooPriceColorUser":[]},"_s2mail":"yes","footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.10 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Eritrean regime secret stash of half a bil\u00adlion dol\u00adlars in a Swiss account . - UNITED ERITREA MEDIA<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Eritrean regime secret stash of half a bil\u00adlion dol\u00adlars in a Swiss account . - UNITED ERITREA MEDIA\" \/>\n<meta property=\"og:description\" content=\"&nbsp; &nbsp; HSBC, the world\u2019s 2nd largest bank is fight\u00ading an inter\u00adna\u00adtional firestorm over rev\u00ade\u00adla\u00adtions that its Swiss pri\u00advate bank helped clients con\u00adceal unde\u00adclared accounts and pro\u00advided ser\u00advices to crim\u00adi\u00adnals and cor\u00adrupt busi\u00adness\u00admen. 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