English
Français
Deutsch
Italiano
Español
Mes enregistrements
The UBS file, the French justice and the American justice
Publicado el 26, feb, 2021
Actualizado 26, feb, 2021
Política
7 min
Política
Publicado el 26, feb, 2021
Actualizado 26, feb, 2021
7 min
1
Me gusta
0
Me encanta
0
Solidaridad
0
Wow
comentario
leer
En Panodyssey, puedes leer hasta 10 publicaciones al mes sin iniciar sesión. Disfruta de 9 articles más para descubrir este mes.
Para obtener acceso ilimitado, inicia sesión o crea una cuenta haciendo clic a continuación, ¡es gratis!
Inicar sesión
The UBS file, the French justice and the American justice
Colaborar
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
Este es un artículo Prime
Para poder acceder, suscríbete a la Creative Room Whistleblowers: The Manhunt (Hunters become the hunted) de Stephanie Gibaud
Beneficios de los miembros:
Acceso completo a contenido y archivos exclusivos
Acceso anticipado a contenido futuro
Comenta las publicaciones del autor y únete a la comunidad de seguidores
Recibe una notificación por cada artículo nuevo
Suscribirse significa apoyar a un autor a largo plazo
Suscríbete a la Creative Room
321 lecturas
comentario
Publicación anterior
21 min
Puedes apoyar a tus escritores favoritos
