The Swiss Bank in Poland is associated with something certain. A shadow on a financial giant from this country – Credit Suisse – is laid down in the USA. “Credit Suisse Services AG will pay almost $ 511 million. After confessing in a criminal case for a collusion with wealthy American taxpayers in order hiding over $ 4 billion On at least 475 offshore accounts ” – the US Department of Justice said cited by CNBC.
“In the period from 2014 to June 2023. Credit Suisse AG Singapore conducted undeclared bills for people from the US, about whom Credit Suisse AG Singapore knew or should have known that they came from the USA, with a total value of assets exceeding $ 2 billion, “the Department of Justice pointed out.
CNBC notes that the plot to which Credit Suisse confessed allowed the rich Americans of the Swiss corporation providing financial services to Avoiding tax liabilities in the US in 2010-2021.
See also: UBS and Credit Suisse were to help the Russians. The prosecutor's office is already investigating this
“Doing so Credit Suisse AG committed new crimes and violated the agreement with the United States from May 2014.” – he emphasizes.
Let us remind you that Credit Suisse in 2014 confessed to American taxpayers in hiding offshore accounts from IRS and paid $ 2.6 billion. as part of the settlement. At that time, it was the largest payment in history in history.
They revealed the scandal at Credit Suisse
Jeffrey Neiman, a lawyer from Florida, who represented signalists in this matter, said his clients, Former Credit Suisse bankers, for over a decade provided the Department of Justice, IRS and Senate with information about the Bank's violation of the contract of 2014.
“For great personal risk and potential prosecution by the Swiss authorities, they provided the government with detailed evidence: Surnames, social insurance numbers and passports” – said Neiman.
See also: Credit Suisse left them with nothing. They lost $ 17 billion
They donated internal documents, including extracts from accounts and emails, and even shared information about the movement and travel of bankers, which allowed federal agents to act quickly and effectively.
Mattka Credit Suisse, or UBS, stated in a Monday statement that “she was not involved in the proceedings underlying the case and does not tolerate the evasion of taxes“UBS took over Credit Suisse in 2023.
