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MarketScreener Homepage  >  Equities  >  London Stock Exchange  >  HSBC Holdings plc    HSBA   GB0005405286

HSBC HOLDINGS PLC

(HSBA)
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HSBC : whistleblower says would face Swiss trial under conditions

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02/18/2015 | 02:42pm EDT
Falciani, an ex-HSBC employee wanted in Switzerland on charges of stealing data on bank accounts, answers a question during the presentation of the Citizen Net X Party in Madrid

ZURICH (Reuters) - Herve Falciani, the former HSBC employee who supplied information on the bank's clients and their tax situation, said he was willing to return to Switzerland to stand trial if he was given assurances that he would not face immediate arrest.

Geneva's public prosecutor earlier on Wednesday searched HSBC's lakeside Swiss office after opening a criminal inquiry into allegations of aggravated money laundering, which emerged in 2008 after Falciani fled with files he took from the bank.

"I hope to have the possibility of a right of safe passage first to attend my trial, I am not trying to dodge my responsibility," Falciani told Swiss French-language broadcaster RSR, which said he was speaking from a cafe in Italy.

Under Swiss criminal law, prosecutors may grant a so-called "safe conduct" preventing its subject from facing arrest.

(Reporting by Stephanie Ulmer-Nebehay in Geneva and Matthias Blamont in Paris; Writing by Maria Sheahan; editing by Susan Thomas)

Stocks mentioned in the article
ChangeLast1st jan.
HOPE, INC. 1.14% 5310 End-of-day quote.64.91%
HSBC HOLDINGS PLC 1.10% 290.25 Delayed Quote.-51.50%
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Financials (USD)
Sales 2020 50 265 M - -
Net income 2020 3 719 M - -
Net Debt 2020 - - -
P/E ratio 2020 21,1x
Yield 2020 2,59%
Capitalization 74 120 M 74 087 M -
Capi. / Sales 2020 1,47x
Capi. / Sales 2021 1,48x
Nbr of Employees 232 764
Free-Float 98,1%
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Mean consensus UNDERPERFORM
Number of Analysts 23
Average target price 4,85 $
Last Close Price 3,66 $
Spread / Highest target 103%
Spread / Average Target 32,7%
Spread / Lowest Target 4,06%
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Managers
NameTitle
Noel Paul Quinn Group Chief Executive Officer & Executive Director
Mark Edward Tucker Non-Executive Group Chairman
John M. Hinshaw Group Chief Operating Officer
Ewen James Stevenson Chief Financial Officer & Executive Director
May Lung Cha Independent Non-Executive Director
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