The Senate Finance Committee estimates more than $700 million in concealed accounts held at Credit Suisse in violation of the 2014 plea agreement Credit Suisse reached with the US Justice Department
The two-year investigation by Senate Finance Committee Chairman Ron Wyden alleges major violations of the 2014 plea agreement Credit Suisse reached with the US Justice Department after it enabled thousands of wealthy Americans to avoid taxes.
The Senate investigation also found that former senior bankers at Credit Suisse were involved in the management of these large and undeclared offshore accounts. In a statement to CNN on Wednesday, a Credit Suisse spokesperson said the bank does not tolerate tax evasion.
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