The Botín brothers and their children had 60% of the money hidden in the Spanish part of the so-called Falciani List, according to the report of the Anti-Corruption Prosecutor's Office that files proceedings against Banco Santander.
The data confirms the high prominence that this line of Cantabrian bankers had among the 90 physical clients discovered in the Swiss subsidiary of HSBC. The Prosecutor's Office criticizes in a harsh writing the "unacceptable relaxation" of Banco Santander with the members of this list.
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