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View Full Version : US indicts Swiss bank Wegelin in tax fraud case - Deutsche Welle



FraudNews
02-03-2012, 08:25 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGF8hDGJa5amaEdlZG4pq 8SWziGSgamp;url=http://www.indianexpress.com/news/us-indicts-swiss-bank-on-tax-charges/907451/img src=//nt2.ggpht.com/news/tbn/tmuCtY_3YvzZVM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Indian Express/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGMBkYi_QNYm_aTkpbAyW UmyOqgigamp;url=http://www.dw-world.de/dw/article/0,,15714793,00.htmlbUS indicts Swiss bank Wegelin in tax bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fDeutsche Welle/font/b/fontbr /font size=-1Funds were seized from a partner bank, with charges of bfraud/b and conspiracy. The US Justice Department on Thursday said it had indicted Switzerland#39;s oldest private bank for conspiracy and bfraud/b. Authorities said the bank had worked with wealthy b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGw9QWdEtoaWUdsEOp0Zn GnHy2Aygamp;url=http://www.reuters.com/article/2012/02/03/us-usa-tax-swiss-indictment-idUSTRE81203M20120203US Justice Department indicts Swiss bank Wegelin/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEfrg4bjg_eJRo32reigx D0wsJeTwamp;url=http://www.newsday.com/news/nation/us-charges-swiss-bank-with-aiding-in-tax-fraud-1.3500382US charges Swiss bank with aiding in tax bfraud/b/afont size=-1 color=#6f6f6fnobrNewsday/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFSLMq0hgBZrARS6LdWTD YOJ10vEgamp;url=http://money.cnn.com/2012/02/02/news/economy/swiss_bank_tax_fraud/?source%3Dcnn_binUS charges oldest Swiss bank in tax bfraud/b case/afont size=-1 color=#6f6f6fnobrCNN/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGs5q7GLvK0RujMmMvc06 miaEjCbAamp;url=http://www.courthousenews.com/2012/02/02/43590.htmnobrCourthouse News Service/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFETwl0ayu6oecgkBNrjp d3CMW6Ugamp;url=http://www.eurasiareview.com/03022012-us-charges-swiss-bank-wegelin-of-aiding-tax-fraud/nobrEurasia Review/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dM0_5A06U6KFs-Mhdfrd_Zr6GNwKMamp;ned=en_zanobrball 151 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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