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Results 1 - 4 of 4 for hsbc restructuring

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  1. News - World - BRIEFS

    Briefs, March 3, 2013

    Posted Mar 03rd 2013, 12:00am by AGENCIES

    ... refineries are worse for climate change. But the latest environmental review stops short of recommending whether the project should go ahead. AP   Protest over failure to prosecute HSBC WASHINGTON - Two US senators said a Department of Justice response to their criticism that it didn't criminally prosecute HSBC for money laundering was "aggressively evasive". Senators ...

    http://www.scmp.com/news/world/article/1170839/briefs-march-3-2013
  2. News - World - BRIEFS

    Briefs, December 24, 2012

    Posted Dec 24th 2012, 12:00am by AGENCIES

    ... on the road, while others could be seen in the rubble. AFP   Greek probe starts on 2,000 HSBC accounts ATHENS - Greek prosecutors will investigate some 2,000 holders of HSBC bank accounts in Switzerland for suspected tax evasion. The finance ministry said it had received the list, which was leaked in 2010 by an HSBC employee and passed on to Greece by France's then finance minister ...

    http://www.scmp.com/news/world/article/1111681/briefs-december-24-2012
  3. News - World - BRIEFS

    Briefs, February 17, 2013

    Posted Feb 17th 2013, 12:00am by AGENCIES

    ... of 2008, Chon began diverting money into the bank account of a shell company at HSBC in Hong Kong. The shell company, Giant Century Holdings, was bought from a Hong Kong firm that specialised ...

    http://www.scmp.com/news/world/article/1151963/briefs-february-17-2013
  4. Business - China Business - BRIEFS

    Briefs, November 1, 2012

    Posted Nov 01st 2012, 04:14am by AGENCIES

    ... yen (HK$74.3 billion) in the year ending in March because of restructuring costs and falling demand, scrapping its projection in May of 50 billion yen in net income. It would ...

    http://www.scmp.com/business/china-business/article/1074175/briefs-november-1-2012

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