Swiss Banks, Investigation | featured news

Spain's ruling party to probe alleged corruption

Spain's governing Popular Party announced Saturday that it will investigate the financial activities of a former treasurer whom a court said had amassed an unexplained €22 million ($29 million) in Swiss bank accounts.

 

U.S. "criminally investigating" 150 U.S. UBS clients

U.S. authorities are criminally investigating more than 150 Americans suspected of having concealed income and assets at Swiss bank UBS, in violation of U.S. tax laws, according to a filing on Tuesday in a federal court.

 

Subscribe to this RSS topic: Syndicate content