フランスはスイスの銀行UBSは脱税を整理すると非難
Francia imputa al banco suizo UBS por organizar la evasión fiscal
La acusación es por blanqueo y por haber autorizado a sus comerciales en Francia a invitar a clientes a sacar su dinero del país
EFE París 7 JUN 2013 - 17:33 CET
France accused the Swiss bank UBS to organize tax evasion
The charge is for bleaching and for allowing its sales in France to invite customers to get their money out of the country
EFE Paris 7 JUN 2013 - 17:33 CET
French Justice has indicted Friday at UBS chief for putting in place a system of tax evasion by attracting French residents who are encouraged to open accounts abroad.
Judicial sources confirmed today that the charge is for bleaching and for allowing its sales in France to invite customers to get their money out of the country, which would violate the law.
It also alleges that the Union de Banques Suisses (UBS), which has come under the statute of "assisted witness", have a double accounting to hide money transfers between France and Switzerland, which had highlighted complaints from former employees .
The magistrates and Serge Guillaume Daïef Tournaire, who imposed a bail of about 2.9 million, had previously accused the French subsidiary of the Swiss company, as part of the same investigation.
Two directors of UBS in France were arrested in late May, suspected of sending money from rich Swiss French residents. It was responsible for high net worth clients and responsible for branches in several French cities.
Tournaire Daïef and working for more than a year to determine whether Swiss entity drifted abroad, tax laws infringing funds of wealthy individuals captured in France.
The origin of the record was a report by the bank supervisory authority revealed the existence of secret accounts at UBS in France.
In particular, the management of the institution had developed repertoires open undeclared accounts in Switzerland, in which are several hundred people suspected of having an account in Switzerland, which should lead to checks by the French tax authorities.
UBS said that since 2009 has taken steps that "will not tolerate any activity aimed at helping clients evade their tax obligations" and that he intends to "continue to cooperate" with the French authorities.
A similar case in the U.S. UBS discovered was that Switzerland accepted the opening of negotiations with Washington on exchange of banking information.
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