![]() The data Falciani stole allowed a consortium of several media outlets External link to reveal that nearly $120 billion (CHF116 billion) had passed through the HSBC bank in order to avoid taxes or to be laundered via front companies. “Even Swiss companies have approached me,” he said. Today Falciani works for consulting firms and large corporations as a financial advisor in the areas of customer auditing and fraud investigation. Over the next few days, a court ruling in Madrid is expected to decide his fate. Most recently, he was arrested in Spain in April, but subsequently released. #Datathief download downloadSpain’s Supreme Court has so far declined the extradition request because the deeds for which he was convicted in Switzerland are not punishable in Spain. Tool to connect to and download open datastore such as redis, mongo, cassandra, hadoop, and elasticsearch - GitHub - blanklabel/datathief: Tool to connect to and download open datastore such as red. He has refused to return to Switzerland to serve the five-year jail sentence. “Honestly, even if Spain delivers me now and I should end up in jail, do you really think Switzerland would end up as the savior of justice?”įalciani denies the attorney general's allegation that he wanted to sell stolen data. Free Download and information on DataThief - DataThief III is a program to reverse engineer data points from a graph. He eventually gave the files to then French finance minister Christine Lagarde – after which they were dubbed the “Lagarde list”.Īs he told the newspapers, Falciani continues to see himself as a whistleblower and considers the conviction in Switzerland ridiculous. The former IT worker at HSBC private bank in Geneva was behind the so-called “Swiss Leaks” scandal on tax evasion.įalciani stole HSBC data containing more than 100,000 client names and attempted to sell it to several foreign governments. “Thanks to me, hundreds of tax evaders have been convicted worldwide,” says the French-Italian Falciani, who lives in Spain. Switzerland’s request for Spain to extradite him reflects the “injured pride of the Swiss judiciary” says Falciani in an interview published by the Tages-Anzeiger and Tribune de Genève newspapers on Monday. ![]()
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