\n“Peste o mie de contribuabili belgieni ar putea fi implica\u0163i, pentru sume de ordinul miliardelor de dolari, care au fost plasate, gestionate \u015fi transferate \u00eencep\u00e2nd din 2003”, se arat\u0103 \u00eentr-un comunicat al procuraturii din Bruxelles.<\/p>\n
\nPrejudiciul suportat de statul belgian din cauza acestor practici este estimat la c\u00e2teva sute de milioane de euro.<\/strong><\/p>\n \nLa acest prejudiciu se adaug\u0103 sumele mult mai ridicate care au fost sp\u0103late \u015fi care ar putea fi confiscate de justi\u0163ie, potrivit comunicatului.<\/p>\n \n\u00cen urma investiga\u0163iei lansate de justi\u0163ia belgian\u0103 \u00een octombrie 2013, HSBC Private Bank, \u00eenregistrat\u0103 \u00een Elve\u0163ia, a fost pus\u0103 sub acuzare pentru fraud\u0103 fiscal\u0103 grav\u0103 \u015fi organizat\u0103, sp\u0103lare de bani \u015fi exercitarea ilegal\u0103 a intermedierii financiare.<\/p>\n \nBanca este suspectat\u0103 c\u0103 a favorizat \u015fi \u00eencurajat frauda fiscal\u0103 prin punerea la dispozi\u0163ia clien\u0163ilor a unor firme offshore, \u00een special din Panama \u015fi Insulele Virgine, create special pentru ascunderea averilor clien\u0163ilor, f\u0103r\u0103 ca acestea s\u0103 aib\u0103 vreo activitate economic\u0103.<\/strong><\/p>\n \nPotrivit Parchetului, mai mul\u0163i directori \u015fi angaja\u0163i ai HSBC Private Bank urmeaz\u0103 s\u0103 fie audia\u0163i \u00een acest caz.<\/p>\n \nJusti\u0163ia din mai multe state europene \u00eentre care Belgia, Fran\u0163a \u015fi Spania, investigheaz\u0103 de mai mul\u0163i ani HSBC, una dintre cele mai mari cinci b\u0103nci din lume, pentru implicare \u00een evaziune fiscal\u0103 prin intermediul unor firme \u00eenfiin\u0163ate \u00een paradisuri fiscale.<\/p>\n","protected":false},"excerpt":{"rendered":" HSBC Private Bank, filial\u0103 a b\u0103ncii britanice HSBC, a fost inculpat\u0103 \u00een Belgia pentru fraud\u0103 fiscal\u0103 grav\u0103, organizat\u0103, \u015fi sp\u0103lare de bani, a anun\u0163at luni procuratura belgian\u0103, care suspecteaz\u0103 institu\u0163ia financiar\u0103 c\u0103 a ajutat sute de clien\u0163i s\u0103 eludeze fiscul.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[18093,7456,9197],"class_list":["post-114267","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-belgia","tag-frauda","tag-hsbc"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/114267","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=114267"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/114267\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=114267"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=114267"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=114267"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}