ZURICH Swiss private bank Rahn & Bodmer is under investigation by U.S. authorities, it said on Wednesday, the latest bank to be targeted in lengthy dispute over tax evasion.
By Martin de Sa'Pinto, Katharina Bart and Patrick Temple-West
ZURICH/DUBAI The Dubai-based investment firm that bought English soccer club Leeds United in December after lengthy negotiations sold more than half of its 100 percent holding less than six months later, financial statements show.
ZURICH/DUBAI The Dubai-based investment firm that bought English soccer club Leeds United in December after lengthy negotiations sold more than half of its 100 percent holding less than six months later, financial statements show.
ZURICH/DUBAI The Dubai-based investment firm that bought English football club Leeds United in December after lengthy negotiations sold more than half of its 100 percent holding less than six months later, financial statements show.
ZURICH A Swiss court said on Thursday it has rejected an appeal against the continued detention of a witness in a French tax evasion investigation, who is being held in jail over allegations that he breached Swiss laws on banking secrecy.
GENEVA/ZURICH The Swiss authorities are interrogating the extended family of Mukhtar Ablyazov, a Kazakh oligarch arrested last week in France on fraud charges after 18 months on the run, and have effectively frozen some assets, a prosecutor said.
GENEVA/ZURICH, Aug 7 The Swiss authorities are interrogating the extended family of Mukhtar Ablyazov, a Kazakh oligarch arrested last week in France on fraud charges after 18 months on the run, and have effectively frozen some assets, a prosecutor said.
ZURICH/LONDON Swiss banks could end up as much as 500 million francs ($520 million) out of pocket as British clients who have dodged tax spurn a deal aimed at preserving their anonymity and instead reach individual settlements with UK tax authorities.
ZURICH/LONDON Swiss banks could end up as much as 500 million francs (348.8 million pounds) out of pocket as British clients who have dodged tax spurn a deal aimed at preserving their anonymity and instead reach individual settlements with UK tax authorities.
Indonesian investigators said on Monday more training was needed for Boeing 737 MAX pilots after discovering the situation believed to have faced the crew of a doomed Lion Air jet was not contained in the aircraft's flight manual.