Argentina IDs accounts in 申し立てられた/疑わしい 税金 回避

BUENOS AIRES, Argentina (AP) ― Argentina's 最高の,を越す cable TV 操作者, a former professional サッカー player and a 国会議員 are の中で the 支えるもの/所有者s of some 4,000 secret スイスの bank accounts used to 避ける 税金s, the Argentine 税金 機関 said Friday.

The 機関's 発覚 (機の)カム a day after it 告発(する),告訴(する)/料金d HSBC bank with helping Argentines 避ける 税金s by stashing about $3 billion in the secret accounts.

It said that the money was 扱うd by intermediaries through a 網状組織 of 沖合いの/海外の accounts and that it got its (警察などへの)密告,告訴(状) from フラン, where HSBC was placed under formal 調査 last week for かもしれない 補佐官ing 税金 回避. The banking company has also been 告発(する),告訴(する)/料金d in Belgium with 組織するd 会計の 詐欺.

People walk past an HSBC branch in Buenos Aires, Argentina, Friday, Nov. 28, 2014. Argentina?s top cable TV operator, a former professional soccer player and...

People walk past an HSBC 支店 in Buenos 空気/公表するs, Argentina, Friday, Nov. 28, 2014. Argentina?s 最高の,を越す cable TV 操作者, a former professional サッカー player and a 国会議員 are の中で the owners of some 4,000 secret スイスの bank accounts used to 避ける 税金s, the Argentine 税金 機関 said on Friday. The 機関 告発(する),告訴(する)/料金d HSBC bank Thursday with helping Argentines 避ける 税金s by stashing about $3 billion in the secret accounts. (AP Photo/Natacha Pisarenko)

The Telam 明言する/公表する news 機関 published the 税金 機関's 名簿(に載せる)/表(にあげる) of the account owners Friday. It 含むs cable TV 操作者 Cablevision and (n)役員/(a)執行力のあるs at Grupo Clarin, Argentina's largest マスコミ group. It also 含むs 対立 国会議員 Alfonso Prat-Gay, a former member of the Velez Sarsfield サッカー club, (n)役員/(a)執行力のあるs at HSBC Argentina and a 地元の nongovernmental group that fights against 多重の sclerosis.

HSBC has 否定するd any 悪事を働くこと and several of those 指名するd Friday also 拒絶するd the 主張s.

"Cablevision 知らせるs that the accounts of the company ... について言及するd in the 指名するd 名簿(に載せる)/表(にあげる)s have been 完全に 宣言するd and were 知らせるd to the (税金 機関) in all its sworn 声明," the cable television company, which is owned by the Grupo Clarin 複合的な/複合企業体, said in a 声明.

国会議員 Prat Gay said he also がまんするs by all Argentine 支配するs.

"I was never the owner or 受益者 of a bank account in Switzerland," Prat Gay said on his 公式の/役人 Facebok account. "All my 資産s have been 宣言するd" to the 税金 機関.

公式の/役人s at the 税金 機関 were not 利用できる to comment or to 供給する the 名簿(に載せる)/表(にあげる), にもかかわらず repeated emails and calls.

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