The State Bank of
Leaked documents have showed that 26 clients
associated with
HSBC Vietnam has been ordered to report on
the case and to help identify these accounts, news
website VnExpress reported Thursday, citing an unnamed source from
the central bank's anti-money laundering department.
Inspectors will check if these client
accounts associated with
According
to Swiss Leaks, a collaborative investigation that exposed the information of
106,000 clients of the bank mostly from 1988 to 2007, Vietnam ranks at number 125 in the list of
countries with the largest dollar amounts in HSBC Suisse.
It said 12 percent of the 26 clients had a
Vietnamese passport or nationality.
A graph published by Swiss Leaks indicates
that, among the accounts opened by these clients, more than 40 percent were
secretive numbered accounts.
One client is reported to have an amount of
$12.2 million.
HSBC
Vietnam said in a statement on Wednesday that the case is associated to a
data theft scandal that happened at HSBC Suisse some years ago and it will
not affect other HSBC clients.
HSBC clients can be assured as the bank did
and is taking necessary measures to prevent similar cases from happening, it
said.
Thanh Nien News
|
Thứ Năm, 12 tháng 2, 2015
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