Comments on: Swiss Leaks: story in The Guardian up last night https://daphnecaruanagalizia.com/2015/02/swiss-leaks-story-in-the-guardian-up-last-night/ Daphne Caruana Galizia is a journalist working in Malta. Mon, 09 Feb 2015 12:51:07 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: A. Charles https://daphnecaruanagalizia.com/2015/02/swiss-leaks-story-in-the-guardian-up-last-night/#comment-3027902 Mon, 09 Feb 2015 12:51:07 +0000 http://daphnecaruanagalizia.com/?p=58818#comment-3027902 In reply to George Grech.

I love the Italians; they have started to name names on their media. Valentino, Briatore and Valentino Rossi have been named.

[Daphne – The names of public persons have been made available on the International Consortium of Investigative Journalists website, along with their statements, which were obtained before publication.]

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2015/02/swiss-leaks-story-in-the-guardian-up-last-night/#comment-3027811 Mon, 09 Feb 2015 09:36:07 +0000 http://daphnecaruanagalizia.com/?p=58818#comment-3027811 In The Financial Times:

http://www.ft.com/cms/s/0/f80d7434-b02e-11e4-a2cc-00144feab7de.html

In The Irish Times:

http://www.irishtimes.com/business/financial-services/banking-giant-hsbc-sheltered-cash-linked-to-dictators-and-arms-dealers-1.2095966

]]> By: join the dots https://daphnecaruanagalizia.com/2015/02/swiss-leaks-story-in-the-guardian-up-last-night/#comment-3027758 Mon, 09 Feb 2015 07:51:51 +0000 http://daphnecaruanagalizia.com/?p=58818#comment-3027758 This on top of the money laundering for Mexican drug cartels.

http://uk.reuters.com/article/2012/12/12/uk-hsbc-probe-idUKBRE8BA05K20121212

No arrests or prosecutions in that case, wonder if there will be in this, I won’t hold my breath.

]]> By: George Grech https://daphnecaruanagalizia.com/2015/02/swiss-leaks-story-in-the-guardian-up-last-night/#comment-3027754 Mon, 09 Feb 2015 07:40:21 +0000 http://daphnecaruanagalizia.com/?p=58818#comment-3027754 Tiskanta hux. In-news portal tar-RAI u BBC qed jirrapurtawha bi prominenza bhala wahda mill-ahbarijiet principali. Imma ghal TVM ma jidhirx li fiha xi news value.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2015/02/swiss-leaks-story-in-the-guardian-up-last-night/#comment-3027727 Mon, 09 Feb 2015 06:17:14 +0000 http://daphnecaruanagalizia.com/?p=58818#comment-3027727 http://www.theguardian.com/business/2015/feb/08/hsbc-files-expose-swiss-bank-clients-dodge-taxes-hide-millions

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