Finante-Banci
Ancheta privind evaziunea realizata prin UBS se extinde la alte banci
Investigatia autoritatilor din Statele Unite privind evaziunea fiscala derulata de americani prin conturi la banca elvetiana UBS se extinde la alte banci europene, dupa ce persoanele anchetate au marturisit ca aveau conturi si la alte banci.
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Persoanele incluse in ancheta sunt banuite ca „ascundeau” in banci sume de bani pentru a evita impozitarea.
Printre bancile metionate se numara grupul elvetian Credit Suisse, Julius Baer Holding, Zurcher Kantonalbank si Union Bancaire Privee (UBP), scrie Wall Street Journal, citat de Mediafax.
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10 Jun. - 12:04
