rediff.com
News APP

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Rediff.com  » Business » Swiss banker gives details of super rich to WikiLeaks
This article was first published 13 years ago

Swiss banker gives details of super rich to WikiLeaks

Last updated on: January 17, 2011 18:40 IST

Image: WikiLeaks founder Julian Assange.
Photographs: Reuters

A former Swiss banker on Monday handed over documents of 2,000 high net worth people from the United States, Britain and Asia to WikiLeaks that he claims would expose attempts by these business leaders and lawmakers to evade tax payments.

It is not known if there are any Indians in this list of high net worth people whose secret documents have been given to WikiLeaks.

Rudolf Elmer, a former employee of Swiss-based Bank Julius Baer, said the account holders include celebrities, business leaders and lawmakers.

WikiLeaks founder Julian Assange, fighting cases to extradite him to Sweden to face sex charges, appeared alongside Elmer to say that they would make these documents, contained in two discs, public in the future.

According to a report in Swiss newspaper Der Sonntag, the data covers multinationals, financial firms and wealthy individuals from many countries, including the United Kingdom, the US and Germany, and covers the period 1990-2009.

. . . 

Swiss banker gives details of super rich to WikiLeaks


Photographs: Reuters

"The one thing on which I am absolutely clear is that the banks know, and the big boys know, that money is being secreted away for tax evasion purposes," Elmer told Observer newspaper.

He said the files being handed over to whistle-blower site WikiLeaks exposed activities in offshore financial

centres.

At the press briefing, Assange said that, with his organisation focussed on the publication of its cache of about 250,000 diplomatic cables, it could be several weeks before Elmer's files are reviewed and posted in the WikiLeaks web site.

"We will treat this information like all other information we get," Assange said. "There will be a full revelation."

. . . 

Swiss banker gives details of super rich to WikiLeaks


Photographs: Reuters

The Swiss banker has previously leaked banking documents to the secret-spilling site and told journalists that he wanted to expose the offshore banking system.

"I want to let society know how this system works," he said. "It's damaging society."

The banker released the files two days before he is due to appear before a Zurich regional court to answer charges of coercion and violating Switzerland's strict banking secrecy laws.

Elmer said he would not reveal what specifically was in the documents, and would not disclose "individual companies or individual names" of the account holders.

© Copyright 2024 PTI. All rights reserved. Republication or redistribution of PTI content, including by framing or similar means, is expressly prohibited without the prior written consent.