The Argentine Miguel à ngel ?? Abadi, fund manager GEMS, escaped from his country 1,300 million dollars to 3,500 million are calculated for holders of the 4,040 Argentine taxpayers HSBC accounts in Switzerland listed in the “list Falciani”.
The information was now responsible for the Federal Public Revenue Administration of Argentina (AFIP), Ricardo Echegaray, who in a press conference in Paris said that Abadi used the GEMS background, and that the operation was linked to the bankruptcy of Banco Mayo.
Echegaray, who noted that the financial now resident in the UK, reiterated that his country wants to HSBC repatriation to Argentina of 3,500 million dollars which is known to “a day of 2006″ were in the bank accounts in Switzerland, opened by nationals or residents of Argentina.
Buenos Aires also calls on the Swiss authorities all information on 4,040 accounts of those residents in Argentina that appeared in the list obtained from the files was the Swiss subsidiary of the British bank’s former employee Herve Falciani.
The “number one” AFIP insisted that “it was the bank that structured the maneuver” for its Argentine customers their money to Switzerland will take without declaring it to the tax authorities, as were required, something he called “practices of international piracy”.
Echegaray, who was received in Paris by a senior official of the French tax authorities, is scheduled to meet with former managers of banking “offshore” and advanced that besides the known action against HSBC, “we are very close walking For UBS “(Union Bank of Switzerland).
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