フランスの裁判所はUBS(Union de Bancos Suizos)の3人の取締役を353人の8億5000万0000ユーロに登るスイスの秘密銀行口座での脱税容疑で調査。フランス人のスイスの秘密銀行口座による脱税は800億0000'0000ユーロに登ると見られている。
París estrecha el cerco sobre UBS
Dos exempleados revelan que cortejaron a 353 fortunas para que tuviesen cuentas en Suiza
Miguel Mora París 18 ABR 2013 - 18:27 CET
Paris close the fence about UBS
Two former employees reveal that courted fortune 353, to have the accounts in Switzerland
Miguel Mora Paris 18 ABR 2013 - 18:27 CET
Relations between France and Switzerland are living a growing tension because of bank secrecy and tax evasion, a phenomenon that eludes the French treasury between 60,000 and 80,000 million annually, according to the latest estimates. As in the United States in 2009, the political and legal pressure on Berne Paris is becoming more intense, while the leaks happen and scandals. As published by Le Monde, two judges have accused three directors of the Union Bank of Switzerland (UBS) in France, suspected of having run for years very active commercial network aimed at capturing large fortunes, anonymous and famous, to take his money to Switzerland. The judges handle a list of 353 potential customers, and the amount at stake to finance more than 850 million euros.
The investigation opened by "laundering and tax fraud in an organized gang" has progressed thanks to the zeal of judges Daïeff Paris and Serge Guillaume Tournaire. After ordering raids on the offices of Lyon, Strasbourg, Bordeaux and Paris, judges have accused Lorentz Laurent, head of the branch of UBS in Strasbourg, Hervé d'Halluin, former director of the subsidiary of Lille, and Patrick de Fayet, former responsible for UBS France.
The research information that opened last year reached the Paris prosecutor from the French banking regulator ACP, which received an anonymous note allegedly drafted by former employees of UBS France. Two of them have now face in Le Monde, arguing that the venerable Swiss bank operated between 2004 and 2012 as a huge and systematic laundering network and tax fraud. The repentant commercial accuse the two countries and France managers of UBS, claiming that each other were paid year-end bonuses for opening secret accounts.
The alleged massive fraud has been suspected all financial transactions UBS ordered France to abroad, mainly to Switzerland, for eight years. According to witnesses, UBS France captured their customers organizing "worldly events" (concerts, golf tournaments or races) that invited local millionaires and celebrities who were actively courted by directors and commercial. The most striking case is that of Pascal Brun, a butcher who won 28 million to the Lotus, and contacted UBS in 2004 after seeing his name in print.
After obtaining guest lists dozens of acts of direct marketing and secret, and cross them with the statements of witnesses, judges have developed a list of 353 potential customers, and have asked the Treasury to request Switzerland to confirm them one one, as envisaged in the tax treaty signed by the two countries in 2009. In recent months, the French Treasury has sent four petitions Bern nominative information, similar to that of Jérôme Cahuzac Socialist former minister and a non-nominative. Bern diligently answered the question about Cahuzac negatively, because the question was too specific, but has not yet replied to the other.
According to Le Monde, the Treasury wants his Swiss counterpart will provide customer lists fifty French Swiss UBS employees. This de facto end to banking secrecy. Another option is that UBS to plead guilty, which would prevent a conviction but not a huge fine. The repentant have told Le Monde that have been harassed in various ways by their former bosses. UBS denies it and says that only seek "money".
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