WWD.com/business-news/government-trade/italian-designers-said-on-hsbc-list-3418790

government-trade

January 13, 2011

Italian Designers Allegedly on HSBC Swiss Bank List

Hervé Falciani, a former employee, pocketed files of bank accounts in 2008 with the intention of selling the information.

By Luisa Zargani

government-trade/news

MILAN — Several Italian designers, including Valentino Garavani and Gianni Bulgari, allegedly appear on the list of Swiss bank HSBC account holders stolen by former employee...

Italian Designers Allegedly on HSBC Swiss Bank List

Hervé Falciani, a former employee, pocketed files of bank accounts in 2008 with the intention of selling the information.

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