La Fiscalía Anticorrupción y la Guardia Civil colaboran con el juzgado para trazar la línea que une las cuentas bancarias de la entidad con cientos de sociedades 'offshore'
La Audiencia de Madrid archiva el primer caso porque las diligencias judiciales se abrieron el 1 de julio de 2013, un día después de que prescribiera el delito fiscal del año 2007
Son hermanos, socios y cada uno tenía más de 10 millones en el HSBC. Uno ha sido condenado a siete años de cárcel y se ha fugado de España. El otro roza la salvación con una multa
La policía judicial helvética envía ahora un informe a los juzgados españoles que dice que la lista pudo ser manipulada. El HSBC dio credibilidad a los datos en el proceso de extradición
La información publicada por este diario es "veraz" y no su pone una ofensa al derecho al honor del piloto.
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