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HSBC Argentina tax evasion charge 28th November 2014 - 02:52
The head of the country's AFIP tax agency, Ricardo Echegaray, said Argentine citizens evaded about £1.9 billion in taxes that were handled by intermediaries through a network of offshore accounts.
Argentina charges HSBC with aiding tax evasion 28th November 2014 - 01:40
Argentina's tax agency has charged British bank HSBC with helping more than 4,000 Argentines to commit tax evasion by stashing money in secret Swiss accounts, officials said.
Argentina charges HSBC with aiding tax evasion via Swiss accounts 27th November 2014 - 22:05
Argentina has charged HSBC with aiding more than 4,000 clients to evade taxes by stashing their money in secret Swiss bank accounts, the country's AFIP tax authority said on Thursday. AFIP said it received ...