U.S. Indicts Six People and a Swiss Finance Firm for Fraud

OCCRP
1 januari 1970
door occrp.org

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss financial services company with conspiracy to defraud the U.S. of over US$60 million in taxes.

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U.S. Indicts Six People and a Swiss Finance Firm for Fraud

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