All articles for the topic: evidence

URI: 
http://vocabulary.semantic-web.at/CBeurovoc/C4434
Alternative labels: 
testimony
witness

HSBC's private banking arm accused of tax fraud by Belgium

Authorities in Brussels have charged HSBC's private banking arm, which is based in Switzerland, with helping wealthy Belgians to avoid taxes.

Prosecutors allege that hundreds of clients - including diamond dealers in Antwerp - moved money to offshore tax havens with the help of the bank.

They said it resulted in hundreds of millions of euros in lost tax revenue.

In August, HSBC warned that the penalties in relation to such allegations "could be significant".

Spain: 3 more people with Ebola-like symptoms hospitalised

Three more people showing Ebola-like symptoms have been hospitalised in Madrid, bringing the total to six. One of those six is Teresa Romero, the Spanish nurse who was infected with Ebola.

More than 50 other people are being monitored by Spanish authorities, as anger spreads about how Romero was able to contract the virus.

The nurse told a local broadcaster on Wednesday that she was starting to feel better.

Google may face $6bn EU anti-trust fin

GOOOOHOOOOGLE Google’s anti-trust row with the European commission could turn into a case bigger than the one that cost Microsoft more than €2.2bn (£1.7bn), the outgoing competition commissioner warned on Tuesday.

In a dramatic change of position, Joaquín Almunia, the EC’s competition commissioner, told the European parliament that unless Google altered its offer to settle complaints, it could face a “statement of objections”, the formal path towards a fine that could equate to 10% of the company’s global revenue, or about $6bn (£3.7bn).

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