July 24th, 2016 - 06:00 GMT Swiss Leaks revisited: Strong Egyptian presence in banking scandal Yasser Mallawany, an Egyptian businessman with connections to the Mubarak family, may be the "ringleader" in a HSBC banking scandal with $3.5B USD at stake. Read more
February 19th, 2015 - 01:16 GMT Senior personalities named: Swiss authorities raid HSBC in money laundering probe
