U.S. lawmakers say Credit Suisse kept allowing wealthy Americans to dodge tax payments, finding after a two-year investigation that the embattled Swiss bank violated a 2014 plea agreement it entered for enabling tax evasion.
A woman walks past a logo of the Swiss bank Credit Suisse in Zurich, Switzerland, March 24, 2023.
GENEVA — U.S. lawmakers say Credit Suisse kept allowing wealthy Americans to dodge tax payments, finding after a two-year investigation that the embattled Swiss bank violated a 2014 plea agreement it entered for enabling tax evasion. The U.S. Senate Finance Committee on Wednesday pointed to a possible criminal conspiracy tied to nearly $100 million in secret offshore accounts belonging to one family of American taxpayers that the bank didn’t disclose.The committee said its findings show that more than $700 million was concealed in violation of Credit Suisse’s 9-year-old plea deal.
“Credit Suisse got a discount on the penalty it faced in 2014 for enabling tax evasion because bank executives swore up and down they’d get out of the business of defrauding the United States,” said Sen. Ron Wyden, the Democratic chairman of the committee. “This investigation shows Credit Suisse did not make good on that promise, and the bank’s pending acquisition does not wipe the slate clean.”The Swiss government and regulators pressed for a $3.
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Senate: Credit Suisse still helps rich Americans evade taxesGENEVA (AP) — U.S. lawmakers say Credit Suisse kept allowing wealthy Americans to dodge tax payments, finding after a two-year investigation that the embattled Swiss bank violated a 2014 plea agreement it entered for enabling tax evasion.
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Credit Suisse whistleblowers say Swiss bank has been helping wealthy Americans dodge U.S. taxes for yearsThe bank notoriously pleaded guilty in 2014 to criminal charges for 'knowingly and willfully' helping U.S. clients hide offshore assets and income from the IRS.
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Credit Suisse still helping wealthy dodge U.S. taxes, Senate Committee findsCredit Suisse continues to help ultra-wealthy Americans evade taxes and had concealed more than $700 million from tax authorities in violation of a 2014 plea agreement, the U.S. Senate Finance Committee said on Wednesday.
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Credit Suisse Violated Plea Deal in Tax Case, Senate Report SaysThe Swiss bank, which is in the process of being taken over by UBS, failed to disclose transfers linked to an ongoing tax conspiracy, according to the Senate investigation.
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Saudi National Bank chair resigns days after Credit Suisse comments sparked panicSaudi National Bank Chairman Ammar Al Khudairy is stepping down “due to personal reasons.”
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Chairman of Saudi National Bank, who sparked turmoil for Credit Suisse, resignsAmmar Al Khudairy, the chairman of Saudi National Bank, has resigned and will be replaced by the bank’s chief executive officer, Saeed Mohammed Al Ghamdi, the lender said in a statement.
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