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Herve Falciani News

27 Nov 2015

Man behind Swissleaks scandal sentenced to 5 years in prison

Herve Falciani, the former HSBC employee whose disclosures uncorked the "Swissleaks" scandal on bank-supported tax evasion, was sentenced in absentia on Friday to five years in prison, Switzerland's ATS news agency said.

Special Investigation Team

03 Nov 2015

Falciani raising hue and cry, not responding to requests: SIT

SIT Chairman M B Shah said India is prepared to give Herve Falciani and other whistleblowers "full cooperation" in the fight against the menace of black money.

02 Nov 2015

Black money: HSBC whistleblower offers to 'cooperate' with India

Claiming that "lot of information" on illicit funds is lying unused by the Indian authorities, HSBC whistleblower Herve Falciani Monday said he is willing to "cooperate" with the investigative agencies in their black money probe but would need "protection".

23 Mar 2015

Black money: India offers cash reward to HSBC whistleblower

As per rules, up to 30 percent of the tax amount realised could be offered to whistleblowers who provide specific information on illegal funds.

14 Feb 2015

Tax scandal ex-HSBC chief quits lobby role

HSBC`s former chief executive and chairman, Stephen Green, the man at the centre of the SwissLeaks tax scandal in Britain, on Saturday stepped down from his role at finance lobby group TheCityUK.

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