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Two people sit on June 9, 2023 under the sign of credit Suisse displayed in a building in Lugano.
Fabric Coffrini | AFP | Getty pictures
Credit Suisse Services AG confessed his sin on Monday and will pay about $ 511 million to resolve the criminal case to assassinate the rich American Taxpayers Hide more than $ 4 billion in $ 475 at least 475 Department of Justice said.
In addition to this plea, Ubl The subsidiary included a prosecutor’s office with prosecutors in the Singapore in Singapore, AG Singapore.
“Between 2014 and June 2023, the loan Singapore, US loan violence AG Singapore is known for the introduction of US assessments of $ 2 billion. Doj said.
DOJ said that the guilty sin of the guilty conspiracy of Suisse’s sinner “Ultra high-network value and high-level valuable individual customers” Wife The Financial Services Corporation has been to avoid tax liabilities from 2010 to 2010.
“By doing this, Credit SuisseG made new crimes and violated May 2014 Plea Agreement With the United States, “he said.
In 2014, Loan Suisse admitted sinners to help US taxpayers and paid $ 2.6 billion to the solution. This was during the greatest payment period in the criminal tax case.
On Monday, the firm admitted his sin to help you to assist and assassinate fake income tax returns US District Court, Alexandria, Virginia. The tax loss from accounts in the United States was more than $ 71 million and according to the trial, accounts from accounts have passed $ 108.6 million.
DOJ said that the Credit Suisse and UBS are required to fully cooperate with the ongoing investigations and then referring to the United States-related accounts. “
“Agreements do not provide any protection for any person,” he said.
Plea comes after two years Senate Financial Committee The panel’s investigation was a continuous, sustainable, durable and potential assassination, which is due to an ongoing tax evasion by the Ultra-rich Americans, including the Ultra rich Americans. “
A Florida lawyer Jeffrey Neiman, who represents the warriors, said in a statement, the violation of his customers’ original Plea deals, “he discovered this continuous behavior and exposed.”
Neiman, customers, all former credit suisse bankers, DOJ, IRS and Senate, said that the Bank informed the Bank’s 2014 Plea Agreement.
“The Swiss authorities provided the government in a large risk and potential prosecutor’s office
With Advanced Evidence: Names, Social Security Numbers and Passports on US Accounts
“The owners who have hidden for decades for decades,” said Neiman.
“They also included internal documents, including account reports and emails, even action and shared exploration
Bankers that allow federal agents to move rapidly and effectively. “
“He has been waiting for a whistlefish for about a decade.”
“Today feels flawless – to tell the truth, to stop everything and stand up to one of the strongest financial institutions in the world.”
A charging document reported to the credit document on Monday, the United States has provided its owners and accounts of US individuals in the United States, to provide 1 billion worth of estimates to provide more than 100 credentials or services. “
This charger document contained a US citizen and an old Rochester Business University named US Citizen and Old Rochester Business University And lorky After changing these assets to a relative of AA not a US citizen, the control of the assets and the assets to change the other actions allowed to the rider to not pay taxes.
Federal prosecutors said an external account with $ 200 million was confessed to the crimes of tax related to tax related taxes in 2016 convicted In 2017, he was in prison in prison and $ 100 million.
Credit Suisse’s mother company, Swiss bank Ublin one statement On Monday, “There is no basic behavior and there is zero tolerance to avoid taxes,” he said. UBS earned the credit suisse in 2023.
“With this resolution, UBS is pleased to solve the inheritance of UBS inheritance of UBS in the PACE and the inheritance of Credit Suisse, which intends to solve the best interest of all stakeholders,” he said.
“In the second quarter of 2025, the UBS Group AG expects a loan to be recognized by the partial release of the conditional obligation established by the purchase price of the purchase prices,” he said. “UBS AG is waiting to write an accusation in the second quarter regarding this resolution.”
Senate, Senate Financial Committee Oregon’s Oregon’s statement, “This settlement proves the findings of the investigation, which is more than $ 700 million in violation of a deal to prevent the prosecutor’s office.”
“Ultra rich and shaded Swiss bankers should not get a free link to cook marine tax evasion schemes,” while regular Americans pay their fair share. “Wyden said.
