Miss. Li Xiaolin, the daughter of former Chinese premier Mr. Li Peng, had as much as 2.48 million USD put away in a secret HSBC account in Switzerland, the International Consortium of Investigative Journalists revealed from data unearthed in the "swiss leaks"
On Friday, 9, 2015, the commition report said Miss. Li and her husband were beneficial owners of a client account linked to five bank accounts that held as much as USD 2.48 million in 2006 and 2007. The accounts were held under the name of Metralco Overseas S.A., a Panama-registered company that was dissolved in 2012, the commition report said.
No comments:
Post a Comment