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  • ubs

    Justiţia franceză a pus sub acuzare una dintre cele mai mari grupuri financiare elveţiene, pentru spalare de bani.

    Investigarea UBS AG a început pentru a afla dacă banca a ajutat cetăţenii francezi înstăriţi să facă evaziune fiscala. Magistraţii francezi acuză UBS că a încurajat cetăţeni francezi să deschidă conturi in Elveţia.

    Francezii au cerut ca UBS să plătească o cauţiune de 1.1 miliarde de dolari.

    Acest articol este proprietatea Pagina de Bănci și este protejat de legea drepturilor de autor. Orice preluare a conținutului se poate face doar în limita a 500 de semne, cu citarea sursei și cu link către pagina acestui articol.

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