Wyden said in a statement Wednesday that "at the center of this investigation are greedy Swiss bankers and catnapping government regulators, and the result appears to be a massive, ongoing conspiracy to help ultrawealthy U.S. persons, with each client holding accounts in excess of $20 million." "In 2022, Credit Suisse disclosed to the committee that in connection with its ongoing cooperation with DOJ, it had identified 10 additional large client relationships involving U.S. "The committee's investigation also uncovered almost two dozen additional large, potentially undeclared accounts held by Credit Suisse belonging to ultra-high net worth U.S.
businessman Dan Horsky in concealing over $220 million in offshore accounts from the IRS." The Senate Finance Committee report states that it obtained "voluminous records detailing the role Credit Suisse employees played in assisting U.S. clients hide offshore assets and income from the Internal Revenue Service (IRS).
clients.Īs part of the 2014 deal, according to the Justice Department, Credit Suisse admitted to "knowingly and willfully" helping U.S.
#A MILLION DREAMS CRACK#
Department of Justice (DOJ) that required the bank to crack down on tax dodging by its U.S. Ron Wyden (D-Ore.), the chair of the Senate panel, the probe found that Credit Suisse violated the terms of a 2014 plea agreement with the U.S. The Senate Finance Committee on Thursday published the results of a two-year investigation showing that the scandal-plagued Swiss bank Credit Suisse has been complicit in a "massive, ongoing conspiracy" to help wealthy U.S.
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