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Swiss Firm, Five Bankers Charged in U.S. Tax Avoidance Scheme

(Bloomberg) A Swiss firm and five foreign bankers were charged in the U.S. with tax fraud conspiracy, with prosecutors alleging they helped three American taxpayers hide $60 million in assets by moving the money to other secretive jurisdictions. ....

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US indicts six 'offshore financial executives' over alleged $60m 'Singapore Solution' tax evasion case

US indicts six 'offshore financial executives' over alleged $60m 'Singapore Solution' tax evasion case
internationalinvestment.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from internationalinvestment.net Daily Mail and Mail on Sunday newspapers.

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Bankers charged with helping hedge fund manager dodge taxes

Bankers charged with helping hedge fund manager dodge taxes
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

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Indictment Unsealed Against Six Individuals and Foreign Financial Service Firm for Tax Evasion Conspiracy

An indictment was unsealed today in New York, New York, that charges offshore financial service executives and a Swiss financial services company with conspiracy to defraud the IRS by. ....

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US indicts 6 foreign nationals, Swiss firm over USD 60 mln

The US has indicted six foreign nationals and a Swiss company on charges of a conspiracy to defraud the Internal Revenue Service (IRS) by concealing assets and ....

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