Vaccari was well aware the donations he was seeking comprised funds stemming from bribes, Dallagnol said, adding that much of the evidence was gleaned from plea bargain deals with executives who were indicted and jailed late last year. Rousseff said the charges against Vaccari showed her government had not interfered with the investigation to get the party off the hook. She has denied knowing about corruption at Petrobras though she was chairwoman of its board from to when much of the alleged graft occurred. Still, the scandal has heaped political pressure on Rousseff months after she was narrowly re-elected.
Lawyers for the mining magnate said that he held the account for investment purposes, and that it was in compliance with Canadian laws that required disclosure of foreign assets.
Another Clinton foundation donor who had a HSBC account in the tax haven is Jeffrey Epstein, the hedge fund manager and convicted sex offender who once flew the former president on his private jet for charity events in Africa. It is not unlawful for US or other non-Swiss citizens to hold accounts in Geneva and there is no evidence any of the Clinton donors with Geneva accounts evaded tax.
In a statement, the nonprofit, which was renamed the Bill, Hillary and Chelsea Clinton Foundation insaid its commitment to donor transparency goes significantly beyond what is required by US law.
The contributions of these donors are helping improve the lives of millions of people across the world. Entertainment was provided by Tina Turner and Elton John. There are rich people everywhere.
And yet they do not contribute to the growth of their own countries. It is unclear whether the foundation has ever questioned the offshore status of supporters, although foundation officials stress they thoroughly vet contributors regardless of where the donation originated from.
Another is Epstein, the wealthy financier who was jailed for 13 months in for soliciting sex with underage girls. Cash pilgrims and bricks of money: Schumacher has been a resident in Switzerland for around 20 years. A year before his recent ski accident, which left him with serious head injuries, Schumacher told a reporter that he and other rich foreigners would leave Switzerland if the country halted its tax privileges.
Broad did not respond to multiple requests for comment.
Lawyers for Busson said he had been a Swiss resident for most of his life untiland retains business interest in the country. Another client of HSBC Geneva to donate to the Clinton foundation is Denise Rich, the ex-wife of the late billionaire and commodities trader Marc Rich, who fled to Switzerland in after being indicted by US authorities for tax evasion, fraud and racketeering.
Mark Rich was was controversially granted a presidential pardon by Bill Clinton just hours before the former president left office in Now 70, she is reported to have recently renounced her US citizenship, becoming tax-resident in Austria.
She did not respond to multiple requests for comment.Leia Organa, a Force-sensitive human female, was a princess of Alderaan, a member of the Imperial Senate, a leader of the Alliance to Restore the Republic, a member of the Galactic Senate, and general of the Resistance.
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