Arlette Ricci
Nina Ricci heiress slapped with jail time in HSBC-related tax evasion case
No "Lagarde List" idleness on the part of French prosecutors this week, as the heir to the Nina Ricci perfume and fashion fortune was convicted of tax fraud in a Paris court after stashing millions of untaxed euros in a HSBC bank account.
Leaked HSBC files reveal 60 + 1 holders of undeclared black accounts (List)
The disclosure of leaked HSBC confidential documents that reveal how the Swiss bank was helping its wealthy clients, including several Greeks, to conceal millions of their assets, has caused global uproar during the last 24 hours.