Falciani, Hervé

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Name
Falciani, Hervé Gender: M
born on 9 January 1972 at 16:10 (= 4:10 PM )
Place Monaco, Monaco, 43n42, 7e23
Timezone MET h1e (is standard time)
Data source
Quoted BC/BR
Rodden Rating AA
Collector: Dekoster
Astrology data s_su.18.gif s_capcol.18.gif 18°28' s_mo.18.gif s_scocol.18.gif 00°03 Asc.s_cancol.18.gif 06°48'



Biography

Franco-Italian system engineer who since 2009 has been colaborating with numerous European nations by providing information relating to more than 130,000 suspected tax evaders with Swiss bank accounts - specifically those with accounts in HSBC's (which is large UK-based international bank) Swiss subsidiary HSBC Private Bank.

In 2013, the Swiss authorities unsuccessfully attempted to extradite Falciani from Spain - where he lives under protection of the Spanish government.

Link to Wikipedia biography

Source Notes

André Dekoster quotes Acte n°1993..00170 on CEDRA website.

Categories

  • Passions : Criminal Perpetrator : Thief/ Financial crime (stole customer data from his employer and sold them to some governments)
  • Vocation : Business : Banker/ Financier

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