
“A Spanish court refused on Wednesday to extradite a former HSBC bank employee to Switzerland where he is wanted for allegedly stealing data that exposed thousands of suspected tax dodgers. Hervé Falciani, a 40-year-old French-Italian, was arrested in Barcelona in July 2012 after he arrived by boat from France. Switzerland asked for Falciani to be extradited to face charges of violating Swiss banking secrecy laws and revealing industrial secrets. Spanish prosecutors had opposed Falciani’s extradition on the grounds that he was helping authorities investigate tax fraud and because banking secrecy was abolished in Spain in 1977.”
http://www.thelocal.ch/page/view/spain-refuses-to-extradite-swiss-bank-data-thief
Related posts:
High taxes on legal pot in California could mean black market will thrive
BP found ‘grossly negligent’ in 2010 U.S. spill, facing $18 billion fine
Police group receives donation from Taser stun-gun maker
Police Bullets Hit Bystanders, and Questions Rise Yet Again
Welsh city refuses man's £7.4 million offer to dig for lost Bitcoin
U.S. Army investigates sexual assault prevention officer for sex abuse
Western banking regulations could be 'mutually destructive': IMF
Venezuela inflation soars to record monthly high 6.1%; 35% annualized
Switzerland will release bank account numbers to foreign financial police
Belgium opens beer temple in former stock market building
Another Amazing Fat Tuesday on Wall Street
Hawaiian cannabis minister allowed to use religious defense
US troops invade Syria, kill ISIS commander Abu Sayyaf
The TSA is keeping a secret watchlist of customers who assert their rights
Bitcoin has a new backer: Richard Branson