Swiss bank found guilty of illegal solicitation and laundering proceeds of tax fraud
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UBS fined £3.2bn by French court for 'aiding tax evasion'Swiss bank UBS has been fined €3.7bn (£3.2bn) for helping French clients evade taxes, according to a court ruling.
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I dropped out of university and turned my love of cars into a £3.7m businessWHEN Thomas Delgado was growing up his mum struggled to put food on the table and pay for clothes or basic furniture. It was then that the now 29-year-old promised his mum that he would be successf…
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I dropped out of university and turned my love of cars into a £3.7m businessWHEN Thomas Delgado was growing up his mum struggled to put food on the table and pay for clothes or basic furniture. It was then that the now 29-year-old promised his mum that he would be successf…
Read more »
UBS fined £3.2bn by French court for 'aiding tax evasion'Swiss bank UBS has been fined €3.7bn (£3.2bn) for helping French clients evade taxes, according to a court ruling.
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Man used laundered money to pay off £96,000 court order for fraudHMRC investigators were shocked by the fraudster's 'cheek'.
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