HSBC Bank pays 300 million euros to close a money laundering investigation

HSBC Bank Pays 300 Million Euros to Close a Money Laundering Investigation

In Belgium, the Swiss branch of the HSBC bank, suspected of helping hundreds of customers to deceive the state, has agreed to pay a record fine in the country. The Swiss subsidiary of HSBC Bank has accepted in Belgium a financial penalty of nearly 300 million euros to close a criminal investigation opened in 2014 for “serious tax […]

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Custom Officers discovered over 300,000 euros hidden in a car

Hendaye: Customs Officers find more than 300,000 euros Hidden in a Car

Over 8,000 undeclared bank notes, which could come from drug trafficking were found … Customs officers in Hendaye, announced earlier today that on the 8th October they intercepted a car which had 306,960 euros hidden in a fitted cover in a vehicle heading towards Spain, occupied by a man and two women of Dutch nationality.  Towards […]

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Driver arrested in Pyreenees-Orientales for having 1.9 million euros in car

Pyrenees-Orientales. 1.9 Million Euros Discovered in a Car

Customs agents in Port-Vendres (Pyrénées-Orientales) seized more than 1.9 million euros, hidden in the trunk of a vehicle. The driver was jailed. More than 1.9 million (1,918,460)  euros was found on Saturday inside a car on the junction at the toll Perthus (Pyrénées-Orientales) on the A9 motorway. The driver was taken into custody According to […]

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