Relevant:
- Credit Suisse to pay $206 million to settle German tax
- Credit Suisse denies Swiss banks helping Germans dodge tax pact
- Credit Suisse indictment threat highlights dangers of too big to fail banks
- Deutsche Bank Co-CEO Jürgen Fitschen Under Investigation in Tax Probe
- Swiss Agree on Program for Banks to Settle U.S. Dispute
2012-07-11 — huffingtonpost.com
Roughly 5,000 German clients of Credit Suisse are being probed on suspicion of tax evasion and some had their homes searched, a bank source said on Wednesday, as European tax officials broaden their investigation to include clients as well as banks.
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.