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    Belgium police raid homes of HSBC clients in fraud case

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    euronews (in English)

    by euronews (in English)

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    Police in Belgium have raided the homes of 20 HSBC clients in Brussels and Antwerp in a tax evasion probe.

    The bank's Swiss department is being investigated as part of a multi-billion euro fraud involving large savings in undisclosed accounts.

    The case appears to have connections with elements of the Antwerp diamond industry.
    http://www.euronews.net/