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Wealthy Miami man charged with hiding millions in Swiss bank accounts and evading taxes
Miami Herald via Yahoo News· 3 months agoA wealthy South Florida businessman was arrested over the weekend on charges that he defrauded the...
Swiss private bank Pictet to pay $122.9M in US tax evasion case
Banking Dive via Yahoo Finance· 6 months ago“As it has admitted today, Banque Pictet knowingly conspired to conceal from the IRS the income...
Swiss parliament starts investigation into Credit Suisse collapse
Reuters via Yahoo Finance· 11 months agoBERN (Reuters) -A Swiss parliamentary investigation into the role played by state institutions in...
Major Swiss bank admits to helping U.S. taxpayers hide billions from IRS
United Press International via Yahoo News· 6 months agoMajor Swiss bank Banque Pictet has admitted to helping U.S. taxpayers hide billions of taxable funds...
Credit Suisse faulted over probe of Nazi-linked accounts
Associated Press via Yahoo News· 1 year agoU.S. lawmakers have accused embattled Swiss bank Credit Suisse of limiting the scope of an internal...
Swiss bank will pay $122.9 million after helping U.S. citizens hide billions in assets
NBC News via Yahoo Finance· 6 months agoA private Swiss bank will pay $122.9 million in back taxes and penalties after admitting it helped...
US: Credit Suisse violates deal on rich clients' tax evasion
AP Finance via Yahoo Finance· 1 year agoCredit Suisse violated a plea agreement with U.S. authorities by failing to report secret offshore...
Swiss Bank Pictet Probed by US Senate Finance Committee Chair
Bloomberg via Yahoo News· 2 months ago(Bloomberg) -- The US Senate Finance Committee is seeking information on whether Swiss bank Pictet...
State Bureau of Investigation: More than $100 million seized from Zhevago's accounts in Switzerland
Kyiv Independent via Yahoo News· 1 year agoUkraine's State Bureau of Investigation reported on May 17 that it was working alongside the Agency...
Swiss indict 2 managers of Saudi oil company in 1MDB scandal
AP Finance via Yahoo Finance· 1 year agoSwiss prosecutors said Tuesday they have indicted two managers of a Saudi oil exploration company as...
