According to a court document released on Thursday, the suspects include two former heads of HSBC private banking operations, Christopher Meares and Clive Bannister. Another prominent name is Peter Widmer, the former chairman of the board of HSBC’s private bank. They are all called upon to testify as suspects “investigated for the offenses of money laundering and criminal organisation”.
May 05, 2017 at 09:12AM
from Anti-Corruption Digest
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