Hervé Falciani

The Athens prosecutor has an electronic file list with thousands of bank transactions of persons in the “new” Lagarde list after HSBC whistleblower Herve Falciani handed over details on thousands of allegedly suspicious international transactions to the Greek government.

French newspaper Le Monde published details on a scandalous report revealing a tax evasion scheme in the Swiss branch of HSBC on Sunday.

Bulgaria is also said to have been a part of the illegal dealings with EUR 380,8 M and 74 bank customers.