511 mln to help rich Americans hide more than $ 4 billion

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The credit suisisse agreed with the Ministry of Justice of American taxpayers, 511 million, agreed to hide more than $ 4 billion for similar reasons for similar reasons for similar reasons and admitted his sin.

UblIn 2023, as part of an extraordinary salvation, Monday told Monday that Credit Suisse services will pay more than half a billion dollars on Monday.

At the Singapore Order Center, fake income tax returns on taxpayers and about 139 mln.

“UBS was not involved in the basic behavior and has zero endurance for tax evasion,” In 2009, the Bank, which includes US prosecutors in 2009, the $ 780 million settlement. Credit SuisseUBS leaders took part in the Federal Court in Virginia on Monday and the company in court to enter the sinners.

The Plea agreement has ended the investigation, which lasted a year by the DOJ, which has helped the Credit Suisse helped to hide active and revenues from the internal income service in at least 475 Americans. Invalid violations violated the Plea Agreement for 2014, which was losing with the US government.

“Between other fake acts, bankers processed falsified records, processing fictional donations, and the tax compliance has served more than $ 1 billion without documenting.

In 2014, the loan agreed to pay $ 2.6 billion – then a dog is the highest payment in the criminal tax case – fake returns to help US taxpayers.

On Monday, the Bank also prevented the trial in connection with his accounts in Singapore, using the US clients who use them. Total assets of accounts held between DOJ, 2014 and 2023 are more than $ 2 billion.

UBS, according to the federal prosecutors, then revealed that US accounts have been deleted in Singapore.

Under the transactions that protect individuals, credit Suisse services and UBS DOJ must cooperate with the ongoing probes.

In 202, the settlement was reported that the US Senate Committee in 202 was not reported in 202 to help Ultra-rich Americans escape taxes and reported in secret sea accounts.

First, an investigation was launched after the former credit posts reported illegal activities, and tax evasion “Plea agreed after the agreement” continued, he said.