Clinton Foundation Donors Found to be Clients of Controversial Swiss Bank / Sputnik International

Caring came under scrutiny after it came to light that he had made a $3.4 million cash withdrawal from HSBC at one point. “I appreciate it was a large amount of money but I was put in that position at the time because the people I was dealing with did not want to use HSBC in a particular transaction,” he later told the Daily Mail.

Seven of the HSBC accounts whose details were recently leaked to journalists matched records in a database released in 2008 by the Clintons’ foundation in response to conflict-of-interest concerns raised during Hillary’s presidential campaign. Under US law, foundations don’t normally have to disclose the names of donors.

Representatives of both Giustra and Caring said their Swiss HSBC accounts complied with all applicable law, and neither has been accused of being part of the tax evasion scandal currently plaguing the world’s second largest bank.

via Clinton Foundation Donors Found to be Clients of Controversial Swiss Bank / Sputnik International.

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