瑞信承认助美国纳税人逃税 金管局早在2018年通报美方

联合早报
08 May

逾40亿美元通过离岸账户藏匿 按照不起诉协议,瑞信同意配合美国司法部正在进行的调查和支付巨额罚款,是因为瑞信代表那些使用离岸账户逃避美国税收和报告要求的美国纳税人在新加坡维持有关户头。 美国司法部星期一的文告说,瑞士信贷服务公司(Credit Suisse Services AG)承认与美国纳税人合谋将资产和收入隐藏在离岸户头中,并承认瑞士信贷服务公司(下称瑞信)违反了先前的认罪协议。 ...

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