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View Full Version : Deutsche Bank to pay $95 million to end US tax fraud case - Reuters



FraudNews
01-04-2017, 10:24 PM
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Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3nkH_r20IpFosmYHApMSrAmaGyA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=F4RtWKjOJ42O3AGF06DoCw&url=http://www.reuters.com/article/us-deutsche-bank-lawsuit-idUSKBN14O26X)


Deutsche Bank to pay $95 million to end US tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3nkH_r20IpFosmYHApMSrAmaGyA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779333613037&ei=F4RtWKjOJ42O3AGF06DoCw&url=http://www.reuters.com/article/us-deutsche-bank-lawsuit-idUSKBN14O26X)
Reuters
DE) agreed to pay $95 million to resolve a U.S. government lawsuit accusing the German bank of tax fraud for using "insolvent" shell companies to hide significant tax liabilities from the Internal Revenue Service in 2000. Under the accord described in ...

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