A new report from SenFinance alleged CreditSuisse helped US taxpayers evade paying taxes, violating a 2014 plea deal w/ DOJ. The investigation spanned two years and identified $700 million in unidentified wealth held by US citizens in the foreign bank.
The investigation by the Senate committee spanned two years and identified $700 million in unidentified wealth held by U.S. citizens in the foreign bank.Senate Finance Committee Chairman Ron Wyden called the alleged violations by the Swiss lender a"massive, ongoing conspiracy" that helps wealthy citizens"evade taxes and rip off their fellow Americans."
"Credit Suisse got a discount on the penalty it faced in 2014 for enabling tax evasion because bank executives swore up and down they’d get out of the business of defrauding the United States. This investigation shows Credit Suisse did not make good on that promise, and the bank’s pending acquisition does not wipe the slate clean," he added.
Credit Suisse said it does not tolerate tax evasion and would cooperate with the Senate Finance Committee in a statement Wednesday.
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