Former Credit Suisse Group AG bankers have told criminal investigators that the bank is still helping U.S. clients hide accounts from the Internal Revenue Service, even after the firm paid $2.6 billion in penalties in 2014 and promised to stop the practice.
Those bankers “have come forward with credible information that Credit Suisse continued to assist additional Americans with concealing assets from the United States after 2014,” according to a Nov. 18 filing in a civil lawsuit. “In some instances, the concealment is ongoing today.”
"still" - Google News
November 21, 2021 at 09:57PM
https://ift.tt/3xgYHCc
Ex-Credit Suisse Bankers Say It Still Aids Hidden Accounts - Bloomberg
"still" - Google News
https://ift.tt/35pEmfO
https://ift.tt/2YsogAP
Bagikan Berita Ini
0 Response to "Ex-Credit Suisse Bankers Say It Still Aids Hidden Accounts - Bloomberg"
Post a Comment