Of the other three client accounts, two were closed in and the third reported a balance of zero. Belgian authorities alleged in their civil suit that Omega shifted profits into Dubai by trading falsely valued diamonds from mines in Congo and Angola, ICIJ said. The leaked files do not specify the exact role that Sultan Qaboos had in relation to the other three accounts. These wealthy people will have accounts with major banks of the world and is no surprise. That was the largest amount from Middle Eastern countries and 11th in the world. How unfair and unethical this is Known as the Swiss Leaks project, the investigation is based on almost 60, files leaked by a former employee that provide details on more than , HSBC clients and their bank accounts.
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