Search results
Results From The WOW.Com Content Network
The Clearstream affair was a political scandal in France in the run-up to the 2007 presidential election.. The name refers to the Luxembourg bank Clearstream Banking S.A, now wholly owned by Deutsche Börse, which was alleged to have aided many prominent French politicians and companies in evading taxes.
Banco Ambrosiano was one of the many banks to have unpublished accounts in Clearstream. Backes, formerly the third-ranking officer of Clearstream and a primary source for Denis Robert's book on Clearstream's scandal, Revelation$, claims he "was fired because (he) knew too much about the Ambrosiano scandal. When Soisson died, the Ambrosiano ...
The film tells the story of the scandal of Banco Ambrosiano, mainly related to the figure of Roberto Calvi.The Clearstream scandal exploded as a case full of intricate affairs involving the financial world, the Vatican, the Masonic Lodge P2, the Italian Secret Service, the Secret Intelligence Service, the Italian politics, the Mafia and the Banda della Magliana.
Clearstream is a financial services company that specializes in the settlement of securities transactions and is owned by Deutsche Börse AG. It provides settlement and custody as well as other related services for securities across all asset classes .
The CEO of Clearstream, André Lussi, a Swiss banker, was laid off and Clearstream was quickly purchased, for a large sum, by the Deutsche Börse Group. Deutsche Börse had been waiting a long time to acquire this clearing house , which allowed it to control the European markets from start to finish.
This matter has been called the Clearstream Affair. On 10 May 2006, following a Cabinet meeting, Chirac made a rare television appearance to try to protect Prime Minister Villepin from the scandal and to debunk allegations that Chirac himself had set up a Japanese bank account containing 300 million francs in 1992 as Mayor of Paris. [10]
15 May – André Lussi is suspended as CEO of Clearstream. 24 May – FC Etzella Ettelbruck win the Luxembourg Cup, beating FC Wiltz 71 5–3 in the final. 16 June – SES Astra launches its Astra 2C satellite. 17 June – Jorgen Bo Petersen wins the 2001 Tour de Luxembourg, with Fassa Bortolo picking up the team title.
Renaud van Ruymbeke (10 August 1952 [1] – 10 May 2024) was a French investigative magistrate, well known for specialising in political and financial corruption cases.He investigated the French-Taiwan Frigates Affair, which was related to the Clearstream, and the Urba Affair.