Switzerland steps up process to share banking info; 11 Indians get notices in a day

瑞士加快银行信息共享进程，1天内11名印度人收到通知

NEW DELHI/BERNE: As Switzerland strives hard to re-establish its global financial centre position after clam down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself.

新德里/伯尔尼: 在取消银行保密制度后，瑞士努力重建其全球金融中心地位。上周，瑞士已启动印度人瑞士银行账户信息共享程序，并向大约12名拥有瑞士银行账户的印度人发出了信函。

Since March, at least 25 notices have been issued by the Swiss authorities to Indian clients of Switzerland-based banks in which they have been given one last chance to appeal against sharing of their details with India.

自今年3月以来，瑞士当局已向拥有瑞士银行账户的印度客户发出了至少25份通知。这些印度客户得到最后一次上诉机会，可以反对向印度披露其详细信息。

An analysis of the notices issued by the Federal Tax Administration, Switzerland government's nodal department for sharing of information on foreign clients of Swiss banks, shows that the Swiss government has stepped up its efforts in sharing such details with a number of countries in the recent months, but the surge in India-related cases is noticeable in the past few weeks.

该通知由瑞士联邦税务管理局（瑞士政府负责分享瑞士银行外国客户信息的部门）发出，对该通知的分析显示近几个月来，瑞士政府加大了与多个国家分享此类细节的力度，过去几周，收到通知的印度客户激增是显而易见的。

At least 11 such notices were issued to Indian nationals on May 21 itself, though the gazette notifications of the Swiss government has redacted full names for several of them while making public only their initials besides the nationality and the dates of birth.

至少有11份此类通知是在5月21日向印度公民发出的，不过其中几份通知的全名进行了编辑，除了国籍和出生日期外，只公布了姓名的首字母缩写。

Several of these names are said to have figured in the leaked HSBC lists and Panama papers which allegedly contained names of Indians with Swiss bank accounts and are being probed by Indian authorities in alleged black money cases.

据称，其中的一些人的姓名出现在被泄露的汇丰名单和巴拿马文件中，据称这些文件中包含有拥有瑞士银行账户的印度人的姓名，印度当局正在调查涉嫌黑钱的案件。

Switzerland was widely known as an alleged safe haven for black money before it bowed down before the global pressure and agreed to bring down the famed secrecy walls that had historically surrounded the Swiss banks, provided the requesting country gave proof for financial irregularities done by the concerned person or the company.

屈服于全球压力之前，瑞士被誉为黑钱避风港, 瑞士同意取消著名的保密制度，前提是对方国家提供个人或公司金融违规行为的证据。

Along with several other countries, India has also been making use of this change in the stance of Switzerland by seeking details of suspected black money hoarders in Swiss banks and it has already got back information in a large number of cases in the last few years.

与其他国家一样，印度也一直在利用瑞士立场的这一变化，寻求瑞士银行中涉嫌黑钱囤积者的详细信息，在过去几年里，印度已经获得了不少信息。

印度时报读者的评论：

译文来源：三泰虎 http://www.santaihu.com/47715.html   译者：Jessica.Wu

外文：https://timesofindia.indiatimes.com

Ravindran • Hyderabad • 16 hours ago

What we require details of accounts of politicians includig sonia, Rahul, Wadra, Chidambaram and over scores of politicians &business men. Disclosure of these name and amount stand in their name will solve an important financial issue. Hope will be disclosed shortly.

我们需要这些政客的详细账户信息，这些政客包括索尼娅，拉胡尔，瓦德拉，奇丹巴拉姆等，尽快披露这些人的账户金额

shurewest • 16 hours ago

15 lakhs could finally come

把黑钱追回来，每人发150万卢比，终于要到手了

dse • 15 hours ago

Does anyone from BJP have black money. Haven''t heard of any IT or ED raids on any BJP politician in the last 5 years.

人民党有黑钱吗?在过去的5年里，没有听说过任何针对人民党政客的指控。

Samuel Thomas • Goa • 13 hours ago

They are “holy cows” and cows enjoy special protection.

他们是“神牛”，而牛是受到特别保护的。

Think About • Aryavart • 16 hours ago

Modi 2.0....bring back swiss black money to India!

在莫迪的第二个任期，把瑞士黑钱带回印度!

Think about it • Goa • 13 hours ago

15L are a-coming.

150万卢比要到手了

I Am From Hell • dont know • 16 hours ago

This is the work done by Modi govt for 5 years.... Now swiss bank is sharing data and culprits will be punished

这是莫迪政府5年来所做的努力。现在瑞士银行正在共享数据，罪犯将受到惩罚。

I Am From Hell • 5 hours ago

Swiss bank has already shared name to indian government but feku is not disclosing.

瑞士银行已经向印度政府披露了姓名，印度联邦储备银行却没有做到这点。

Jose Indian• 1528 • MarG G Meri • 15 hours ago

Also we kept a secret that our helicopter was shot down bu our own missile till elections .That is a shame

我们还守着一个秘密，我们的直升机是被自己的导弹击落的。这是耻辱。

Dr Vidyadhar Yellutla • Bangalore • 16 hours ago

Already in trouble with 2 back to back losses, and now Swiss is also started sharing accounts, Sonia, Robber Vadra and Rahu must have already shifted their accounts some other country may be Italy.

瑞士也开始披露信息了，索尼娅、瓦德拉和拉胡肯定已经把存款转到了其他国家，比如转到意大利。

Adi Roi• 2422 • Dr Vidyadhar Yellutla • 16 hours ago

their money is in bank of england

他们的钱存在英格兰银行

Vivek Mathur • 16 hours ago

India needs Death Penalty for Corruption and Money laundering.

谁贪污腐败和洗钱，就处以死刑吧。

Think About • Aryavart • 16 hours ago

Only Modi can bring back the black money to India....Har har Modi!

只有莫迪才能把黑钱追回来…

Suresh Iyer • 15 hours ago

Modi will make many crooks pay for their misdeeds now

莫迪会让骗子为他们的恶行付出代价

Amit • 15 hours ago

modi we salute u

莫迪，我们向你致敬

Aakash• 158 • Aakash • 16 hours ago

Nice Start

好的开始

Lihkin • Sangrur • 16 hours ago

We need money back not the names

我们是要把钱追回来，不是公布名字就完事了。

Rajdeep Singh • Canada • 14 hours ago

we need life sentence for them.

判他们终身监禁。

KR• 1921 • KR • 15 hours ago

No politicians named?Indian politicians are most honest in the world, they only survive on their salaries...

这里面没有政客吗?印度政客是世界上最诚实的，只靠薪水过活……

Paresh Trivedi • hell • 15 hours ago

Good begng by Modi!

莫迪开了个好头!

Jck R • 15 hours ago

Modi you are the god of India!

莫迪，你是印度的神!

SKuG • Durgapur (WB) • 16 hours ago

Happy Days are here again... Thumbs Up... Thumbs Up...

幸福的日子开始了，赞赞赞

Think About • Aryavart • 16 hours ago

Modi effect started showing up....

莫迪效应开始展现……

Varinder • 15 hours ago

now Modi ji, you must recover money which were looted in last 70 years. the amounts are huge and can finance many projects in India.

莫迪，请务必追回过去70年被贪的钱。这笔资金数额巨大，追回来后，印度许多项目的资金就充裕了。

Mikey Phat • 15 hours ago

Convert all these to national assests

这些钱全部充公。

Sudeep Singh• Sudeep • 15 hours ago

that's the namo effect. India take back what it deserves.

这就是莫迪效应。印度这是收回自己的钱啊

Pawan Anand • Mumbai • 14 hours ago

This is only trailer. Wait for the full movie!

这只是预告片。期待完整电影!

Manoj Sinha • 15 hours ago

Seize the money and distribute them among all indian.

把这些钱拿出来平分。

继续阅读：瑞士银行   印度人   黑钱

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