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- Credit Suisse Services AG has signed a contract with US regulators This confessed its guilt after a total of $ 511 million, including the wealthy US tax evaders, including wealthy US tax evaders. The second deal in 11 years for the Credit Suisse, after the guilty in 2014, the high network confessed his sin after helping US customers hide money from the IRS. Merged with the bank UBS Group AG in May 2024.
Pile tasks with services and Baya Monday hidden wealthy US accounts from the US authorities, according to for Department of Justice.
Among the US account holders with US account holders, which are rich in US account and Ultra, 2010 and July 2021, with Ultra-rich US account holders to hide their money and assets. In turn, this allows the Bank to refrain from taxing US customers to pay taxes, Suisse, plea, with the Plea Agreement, provided to the scheme together by providing personal banking services.
“Between other fake acts, bankers were processed with falsified records, false donating documents, and tax compliance served more than $ 1 billion without documentation,” said DOJ a statement.
Plea, the Swiss Bank fought against the 2014 government bodies in 2014, was punished for this loan $ 2.6 billion Help and to help us to carry fake turns to taxpayers. This agreements Required Credit Suisse Implement the programs To ensure that the US laws meet. Monday officials, in the intervening years, credit violence “violated new crimes and violated the agreement compared to the United States in May 2014.”
Between June 2012 and 2023, Credit Suisse Ag Singapore, there are loans and assets worth more than $ 2 billion for rich Americans, money and assets are loans and assets. In 2023, the credit began after Suisse and UBS The combination processUBS, Credit Suisse Ag discovered accounts with Singapore. UBS froze them, investigated and made a DOJ. In a statement, UBS said he was waiting Get a financial loan for cooperation.
Swiss bank giant note A resolution of what “Credit Suisse’s inheritance problems” on Monday.
“UBS did not participate in basic behavior and there is zero tolerance for tax evasion,” he said. Ubs, entered herself Deferred Prosecutor’s Office Agreement In 2009, with the regulators of the United States on charges of deceiving the United States by hindering the US collection of IRS. The bank agreed to pay $ 780 million for the penalty, penalties, interests and restoration.
According to the Securities and Exchange Commission, UBS had $ 6.2 trillion in the world, and $ 2 trillion in the United States was managed by $ 2 trillion. In the IT Annual report This year’s UBS group management closed a material vulnerability At the end of 2024, due to the issues related to the issues of internal control of the inner control due to the financial report.
Although UBS, Credit Suisse is already a separate legal entity, many orders, accounting and risk management systems are still used. Given that the migration efforts continue in 2024, the management concluded on December 31, 2024, the financial report on the financial report, “he said in the UBS annual report.
This story was first displayed Fortune.com
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