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INTERNATIONAL HOMEPAGE · GLOBAL ·

How HSBC ended up at the centre of a $330mn embezzlement scandal

As reported by International homepage
The lender’s Swiss unit is under formal investigation over whether it helped Lebanese central bank boss’s alleged scheme
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HSBC's Swiss unit is now under formal investigation for its alleged role in a significant $330 million embezzlement scandal. The probe focuses on whether the bank facilitated an alleged scheme orchestrated by Lebanon's central bank governor. This development places the global…

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