VIP Armenia Community - View Single Post - Secret Accounts: Which Armenians Held Money in HSBC’s Private Swiss Bank?

VIP Forums Group · 15 Feb 16, 16:20

According to “Swiss Leaks” findings, there were 10 clients associated with Armenia (4 had an Armenian passport/nationality) who opened 21 client accounts between 1989 and 2006 that were linked to 23 bank accounts. The maximum amount of money associated with a client connected to Armenia was $5.8M.

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15 Feb 16, 16:20	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 68	Secret Accounts: Which Armenians Held Money in HSBC’s Private Swiss Bank? According to “Swiss Leaks” findings, there were 10 clients associated with Armenia (4 had an Armenian passport/nationality) who opened 21 client accounts between 1989 and 2006 that were linked to 23 bank accounts. The maximum amount of money associated with a client connected to Armenia was $5.8M. More...