Search for: "The HongKong and Shanghai Banking Corporation Ltd." Results 1 - 2 of 2
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HSBC India Client Indicted for Allegedly Filing False Tax Returns and Failing to Report Foreign Bank Account
28 Jun 2011, 2:28 pm by McNabb Associates, P.C.
Ahuja, a board-certified neurosurgeon, wire transferred and maintained millions of dollars in bank accounts in India and the Bailiwick of Jersey at The Hongkong and Shanghai Banking Corporation Ltd. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
FBAR FUBAR
29 Jun 2011, 11:00 am by Lucas A. Ferrara, Esq.
Ahuja, a board-certified neurosurgeon, wire transferred and maintained millions of dollars in bank accounts in India and the Bailiwick of Jersey at The Hongkong and Shanghai Banking Corporation Ltd. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/