English
Français
Deutsch
Italiano
Español
Mes enregistrements
The UBS file, the French justice and the American justice
Published Feb 26, 2021
Updated Feb 26, 2021
Politics
7 min
Politics
Published Feb 26, 2021
Updated Feb 26, 2021
7 min
1
Like
0
Love
0
Solidarity
0
Wow
0 comments
312 readings
On Panodyssey, you can read up to 30 publications per month without being logged in. Enjoy28 articles to discover this month.
To gain unlimited access, log in or create an account by clicking below. It's free!
Log in
The UBS file, the French justice and the American justice
Contribute
On January 21st, 2014 I asked to be heard by the American justice in reference to the trial of Mr Raoul Weil. As a Number 3 at UBS and a Managing Director of UBS Wealth Management, he was directly leading the operations in Americas, Europe and Asia. Suspected to have organized the tax evasion of more than 20,000 American citizens for an amount reaching twenty billion US dollars, Raoul Weil pleaded not guilty about the charges against him, recognizing that he had no responsibility in the tax evasion system implemented by UBS. During the autumn of 2014, he was released by a Florida court. This decision of the Florida justice is surprising when one knows that the USA has made the banks pay huge amounts after being sentenced in tax evasion cases. In 2009, UBS had to pay an amount of 780 million US dollars after an agreement with the US authorities and when Mrs Hillary Clinton was then Secretary of State.
The banks pay very high fines beca
This is a Prime publication
To access, subscribe to the Creative Room Whistleblowers: The Manhunt (Hunters become the hunted) by Stephanie Gibaud
Membership benefits:
Full access to exclusive content and archives
Early access to new content
Comment on the author's publications and join the community of subscribers
Get a notification for each new publication
Subscribing is a way of supporting an author in the long run
Subscribe to the Creative Room
312 readings
0 comments
Previous publication
21 min
You can support your favorite writers
