offshore bank account

Indian American actor held in $13 mn extortion plot


August 23rd, 2012 - 9:08 pm ICT by IANS
Chicago, Aug 23 (IANS) A small-time Indian-American actor has been arrested by federal agents on charges of trying to extort millions of dollars from five business tycoons, including Harvey Weinstein, ... Read more...

Posted in World |

Swiss whistleblower to handover offshore banking secrets to Wikileaks


January 16th, 2011 - 5:19 pm ICT by ANI
Tunis, Jan 16 (ANI): Swiss whistleblower Rudolf Elmer is reportedly planning to handover two CDs to WikiLeaks containing data of around 2,000 bank clients who may have been evading taxes.Elmer is ... Read more...

Posted in World |

Swiss banker gives ‘tax evasion’ secrets to WikiLeaks


January 16th, 2011 - 5:03 pm ICT by IANS
London, Jan 16 (IANS) A Swiss banker-turned-whistleblower said he will hand over the secret offshore bank account details of 2,000 "high net worth individuals" and "hedge funds" of global financial institutions to ... Read more...

Posted in Business |

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