During testimony in Paris Monday, Nessim blamed the scheme on his brother Meyer and said he believed the money was linked to tax evasion, not drugs.
from Banking-Banking/Finance-Industry-Economic Times https://ift.tt/2P7xHya
via
Tuesday, October 2, 2018
Home
Banking-Banking/Finance-Industry-Economic Times
HSBC banker, brothers accused of moving drug cash in Paris trial
HSBC banker, brothers accused of moving drug cash in Paris trial
Tags
# Banking-Banking/Finance-Industry-Economic Times
Share This
About paokholloi
Banking-Banking/Finance-Industry-Economic Times
Subscribe to:
Post Comments (Atom)
Adsfly
Author Details
Templatesyard is a blogger resources site is a provider of high quality blogger template with premium looking layout and robust design. The main mission of templatesyard is to provide the best quality blogger templates which are professionally designed and perfectlly seo optimized to deliver best result for your blog.
No comments:
Post a Comment