Spanish Police Seek Documents From Banco Santander
June 03 2016 - 7:30AM
Dow Jones News
MADRID--Spanish police requested documents from Banco Santander
SA as part of a judicial investigation into once-secret data
dispersed by a former employee of HSBC Holdings PLC.
Police sought the documents at Santander's headquarters in the
town of Boadilla del Monte, about half an hour outside of Madrid,
at the request of a National Court judge.
The judge is investigating data about HSBC clients dispersed by
Hervé Falciani, a former employee at the Swiss branch of the bank.
Mr. Falciani was handed a five-year prison sentence in a federal
criminal court in Switzerland last November.
At the request of National Court Judge José de la Mata, the
Spanish police asked Santander to provide documentation "in
connection with certain checking accounts" that the court is
requesting information about "as part of the investigation of the
so-called Falciani list," a spokesman for the National Court said
by telephone.
He declined to provide additional details about the judge's
investigation.
A spokeswoman for Santander declined to comment.
Two spokespeople for the Spanish police confirmed agents had
been at Santander's headquarters on Friday morning, but declined to
provide details on how many were at Boadilla del Monte or how many
documents they were looking for.
Write to Jeannette Neumann at jeannette.neumann@wsj.com
(END) Dow Jones Newswires
June 03, 2016 07:15 ET (11:15 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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