BRIEF-U.S. Senate Finance Committee Says Wyden Investigation Finds Credit Suisse Complicit In Ongoing Tax Evasion By Ultra-Wealthy Americans
- Country:
- United States
* WYDEN INVESTIGATION FINDS CREDIT SUISSE COMPLICIT IN ONGOING TAX EVASION BY ULTRA-WEALTHY AMERICANS -UNITED STATES SENATE COMMITTEE ON FINANCE
* CREDIT SUISSE IDENTIFIES 23 ADDITIONAL LARGE, UNDECLARED ACCOUNTS BELONGING TO ULTRA-WEALTHY AMERICANS EACH WITH ASSETS OVER $20 MILLION-U.S. SENATE COMMITTEE ON FINANCE * CREDIT SUISSE DISCLOSED TO THE COMMITTEE THAT IT HAD IDENTIFIED 23 SUCH ACCOUNTS, WITH MORE REVIEWS UNDERWAY-U.S. SENATE COMMITTEE ON FINANCE
* CREDIT SUISSE EMPLOYEES KNOWINGLY AND WILLFULLY HELPED DAN HORSKY CONCEAL $220 MILLION FROM U.S. AUTHORITIES-U.S. SENATE COMMITTEE ON FINANCE Source text [http://bit.ly/3ZqbvCs] Further company coverage:
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