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Belgium police raid homes of HSBC clients in fraud case


Belgium

Belgium police raid homes of HSBC clients in fraud case

Police in Belgium have raided the homes of 20 HSBC clients in Brussels and Antwerp in a tax evasion probe.

The bank’s Swiss department is being investigated as part of a multi-billion euro fraud involving large savings in undisclosed accounts.

The case appears to have connections with elements of the Antwerp diamond industry.

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