Bloomberg | Wegelin Bankers Indicted by US in Tax Crackdown, Bank Says BusinessWeek Michael Berlinka, Urs Frei and Roger Keller helped Americans open dozens of accounts and hide them from the Internal Revenue Service after a US crackdown on offshore tax evasion led clients to flee bigger Swiss banks in 2008 and 2009, according to an ... US Charges 3 Swiss Bank Employees With Aiding Tax Evasion Swiss Bankers Charged with Helping Hide $1.2B from IRS Swiss bankers charged in $1.2 billion tax fraud |
Wednesday, January 4, 2012
Wegelin Bankers Indicted by US in Tax Crackdown, Bank Says - BusinessWeek
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