Location : Wabbit Hole
Job/hobbies : Cayman Islands Actuary
|Subject: Listen up, anarcho-capitalists: Major Credit Suisse tax evasion probe Fri Mar 31, 2017 11:05 pm|| |
|Credit Suisse Group, some of its employees and hundreds of account holders are the subjects of a major tax evasion and money laundering probe that spans five countries, including Australia.|
Investigators in the Netherlands arrested two people on Thursday, seizing a gold bar, paintings, jewellery and bank account information. They allegedly concealed millions of euros from authorities by placing them in Swiss bank accounts, the Fiscal Information and Investigation Service said in a statement Friday.
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