Dutch Prosecutor Says Some Suspects Still Have Swiss-Bank Ties
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Source: BFW (Bloomberg First Word)
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(Bloomberg) -- Some of the 3,800 Dutch residents being investigated for concealing their savings from tax authorities still have an account at a Swiss bank, spokeswoman for the Dutch public prosecutor’s office Marieke van der Molen says by email.
- Says federal investigation service received informaion on residents, not all of whom are suspected of tax fraud
- Information is ‘about clients who had an account with a Swiss bank in the past’ though some still hold accounts
- NOTE: Credit Suisse Probe Puts Swiss Officials on Back Foot Again
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
CSGN VX (Credit Suisse Group AG)
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UUID: 7947283