\n\u00cen func\u0163ie de suma total\u0103 depozitat\u0103 de clien\u0163i \u00een conturile HSBC din Elve\u0163ia \u00een perioada 2006-2007, Rom\u00e2nia ocup\u0103 locul 39, din 203 \u0163\u0103ri, valoarea conturilor rom\u00e2nilor pe care institu\u0163ia bancar\u0103 le-ar fi \u0163inut secrete fiind de circa 1,3 miliarde de dolari, conform raportului publicat de International Consortium of Investigative Journalist (ICIJ).<\/p>\n
\nSuma maxim\u0103 dintr-un cont al unui client cu leg\u0103turi \u00een Rom\u00e2nia a fost, \u00een perioada analizat\u0103, de 829,1 milioane de dolari, se arat\u0103 \u00een raport.<\/p>\n
\nPotrivit documentului, HSBC Private Bank, filiala elve\u0163ian\u0103 a b\u0103ncii britanice HSBC, a ajutat peste 100.000 de persoane \u015fi companii din 203 de \u0163\u0103ri s\u0103 eludeze fiscul, ascunz\u00e2nd identitatea deponen\u0163ilor.<\/p>\n
\nRaportul ICIJ are la baz\u0103 o list\u0103 de clien\u0163i ai HSBC furnizat\u0103 de un fost angajat al b\u0103ncii, Herve Falciani, care a p\u0103r\u0103sit institu\u0163ia \u00een 2008.<\/p>\n
\nClien\u0163ii elve\u0163ieni au depozitat cele mai mari sume \u00een conturile HSBC \u00een 2006-2007, valoarea total\u0103 a depozitelor \u00eensum\u00e2nd 31,2 miliarde de dolari, urma\u0163i de clien\u0163i cu leg\u0103turi \u00een Marea Britanie (21,7 miliarde de dolari), Venezuela (14,8 miliarde de dolari), SUA (13,4 miliarde de dolari), Fran\u0163a (12,5 miliarde de dolari) \u015fi Israel (10 miliarde de dolari).<\/p>\n
\n\u00cen func\u0163ie de num\u0103rul deponen\u0163ilor, Rom\u00e2nia se afl\u0103 pe locul 62 \u00een clasamentul ICIJ, cu 219 clien\u0163i, \u00eencadrat\u0103 de Luxemburg (222 clien\u0163i) \u015fi Insulele Cayman (212 clien\u0163i). Topul este condus de Elve\u0163ia, cu 11.235 de clien\u0163i cu leg\u0103turi \u00een aceast\u0103 \u0163ar\u0103, Fran\u0163a (9.187 clien\u0163i), Marea Britanie (8.844 clien\u0163i) \u015fi Brazilia (8.667 clien\u0163i).<\/p>\n
\nMajoritatea datelor privind num\u0103rul de deponen\u0163i se refer\u0103 la perioada 1988-2007.<\/p>\n
\nLista deponen\u0163ilor care aveau conturi deschise la HSBC la finele anului 2007 include nume ale unor trafican\u0163i de diamante afla\u0163i \u00een urm\u0103rire interna\u0163ional\u0103, precum Mozes Victor Konig sau Kenneth Lee Akselrod, oligarhul rus Gennadi Timchenko, care are leg\u0103turi str\u00e2nse cu pre\u015fedintele Vladimir Putin \u015fi care a intrat \u00een vizorul autorit\u0103\u0163ilor din SUA dup\u0103 ce Rusia a anexat Crimeea, dar \u015fi trafican\u0163i de droguri, ambasadori \u015fi politicieni sau persoane suspectate de terrorism, potrivit Bloomberg.<\/p>\n
\nPrintre clien\u0163ii men\u0163iona\u0163i \u00een raport se num\u0103r\u0103 \u015fi Regele Mohammed VI al Marocului, mai mul\u0163i membri ai familiei regale din Arabia Saudit\u0103, Prin\u0163ul Salman bin Hamad Al Khalifa din Bahrain, precum \u015fi cunoscu\u0163i arti\u015fti \u015fi sportivi.<\/p>\n
\nJusti\u0163ia din mai multe state, \u00eentre care Argentina, Belgia, Fran\u0163a \u015fi Grecia, investigheaz\u0103 de mai mul\u0163i ani HSBC pentru implicare \u00een evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n
\n\u00cen 2012, HSBC a acceptat s\u0103 pl\u0103teasc\u0103 autorit\u0103\u0163ilor din Statele Unite o amend\u0103 record de 1,92 miliarde de dolari pentru \u00eencheierea amiabil\u0103 a unei investiga\u0163ii privind deficien\u0163e \u00een mecanismele pentru combaterea sp\u0103l\u0103rii de bani.<\/p>\n","protected":false},"excerpt":{"rendered":"
Circa 220 de clien\u0163i ai HSBC Elve\u0163ia, cu conturi totale de 1,3 miliarde dolari, au leg\u0103tur\u0103 cu Rom\u00e2nia, iar 11 au cet\u0103\u0163enie sau pa\u015faport rom\u00e2nesc, potrivit unui raport care incrimineaz\u0103 institu\u0163ia bancar\u0103 c\u0103 a ajutat organiza\u0163ii criminale \u015fi trafican\u0163i s\u0103-\u015fi \u0163in\u0103 secrete depozitele \u015fi identitatea.<\/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":[13082,9197,98],"class_list":["post-117639","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-conturi","tag-hsbc","tag-romania"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117639","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=117639"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117639\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=117639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=117639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}