FraudNews
02-20-2019, 09:11 PM
France fines Swiss bank UBS €3.7bn in tax fraud case (http://www.businesslive.co.za/bd/companies/financial-services/2019-02-20-france-fines-swiss-bank-ubs-37bn-in-tax-fraud-case/) Business DayFrench court finds the Swiss bank guilty of helping wealthy clients evade tax.
More... (http://www.businesslive.co.za/bd/companies/financial-services/2019-02-20-france-fines-swiss-bank-ubs-37bn-in-tax-fraud-case/)
More... (http://www.businesslive.co.za/bd/companies/financial-services/2019-02-20-france-fines-swiss-bank-ubs-37bn-in-tax-fraud-case/)