HSBC Bank Pulled into Dispute Between Yves Bouvier and Dmitriy Rybolovlev

November 22nd, 2015

The continuing legal struggle between Dmitriy Rybolovlev and Yves Bouvier has now drawn in HSBC bank, after the bank’s reportage of Bouvier’s name on several accounts further supported allegations of money laundering and fraud.  The bank later reported the inclusion of his name as a “clerical error,” which allowed Bouvier’s release.  Both Bouvier and Tania Rappo, who was also arrested in the case, are now filing suit against the bank.

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