Wednesday, January 4, 2012

Wegelin Bankers Indicted by US in Tax Crackdown, Bank Says - BusinessWeek

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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

New York Times


Swiss Bankers Charged with Helping Hide $1.2B from IRS

Accounting Today


Swiss bankers charged in $1.2 billion tax fraud

CNNMoney


Reuters -Washington Post


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