UBS To Pay Over $510 Million After Credit Suisse Admits To Concealing Assets In 475 Offshore Accounts And Breaching 2014 Plea Deal

benzinga.com/news/25/05/45215564/ubs-to-pay-over-510-million-after-credit-suisse-admits-to-concealing-assets-in-475-offshore-accounts-and-bre

Credit Suisse Services AG, a Swiss corporation affiliated with the now-merged Credit Suisse AG, pleaded guilty on May 5 to conspiring with U.S. taxpayers to hide over $4 billion in offshore accounts.
The plea marks a major development in a long-running investigation into cross-border tax…

This story appeared on benzinga.com, 2025-05-06 09:46:40.
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