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Archives des Swissleaks - https://dev.medias-presse.info

Post Tagged with: "Swissleaks"

Gad Elmaleh : de radio Shalom à HSBC, la nouvelle biographie…

Gad Elmaleh : de radio Shalom à HSBC, la nouvelle biographie…


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Stéphane Koechlin vient de publier Gad Elmaleh, la vie pas normale, une biographie dont voici quelques extraits. Radio Shalom « Les rôles se laissaient désirer. Gad se rappela que son oncle Albert Mallet (il avait supprimé le « El » de son nom)[Read More…]

by — 6 mai 2015 — 2 comments — People
Du Swissleaks aux attentats du 11 septembre et au rôle d’un diamantaire israélien financier d’Al Qaïda

Du Swissleaks aux attentats du 11 septembre et au rôle d’un diamantaire israélien financier d’Al Qaïda


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Voici une enquête intéressante réalisée par le site panamza.com qui revient sur le Grand Journal de Canal+ de vendredi soir avec Serge Michel, journaliste du Monde impliqué -avec une centaine de confrères à travers le monde- dans la révélation du scandale SwissLeaks (portant sur un vaste et occulte système d’évasion[Read More…]

by — 16 février 2015 — Comments are Disabled — Articles divers, Etats-Unis, International
Un Israélien impliqué dans les attentats du 11 septembre

Un Israélien impliqué dans les attentats du 11 septembre


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HSBC / Swissleaks : un journaliste du Monde évoque un trafiquant israélien habitant au Panama qui serait impliqué dans le financement des attentats du 11 septembre.

by — 16 février 2015 — 2 comments — Brève
Swissleaks : de Gad Elmaleh aux diamantaires anversois, l’énorme scandale mondial de fraude fiscale

Swissleaks : de Gad Elmaleh aux diamantaires anversois, l’énorme scandale mondial de fraude fiscale


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A l’échelon mondial, la fraude avoisinerait les 180 milliards de dollars. Les dirigeants de HSBC Private Bank sont au milieu de la tourmente. Un juge d’instruction belge envisage d’émettre des mandats d’arrêt internationaux. Il s’agit d’une gigantesque affaire de fraude[Read More…]

by — 9 février 2015 — 1 comment — People

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