'Credit Suisse' bank is a favorite spot for tax evaders

Switzerland, which came to the fore with the concession it gave to terrorism and terrorists, is now on the world's agenda with its bank, Credit Suisse, which hosts the accounts of tax evaders. The US, after a 2-year investigation, revealed that Credit Suisse violated its agreement with the US Department of Justice.

In the investigation, it was noted that Credit Suisse was complicit in the tax evasion of the US rich.

'UNDEPRECATED INCOME' FITTED IN 23 ACCOUNTS

The committee said that "23 such accounts have been identified and that further investigations are ongoing," the committee said in a statement, which requested information from Credit Suisse about "undeclared accounts belonging to ultra-wealthy U.S. citizens holding more than $20 million in the bank."

700 MILLION DOLLARS HIDDEN

It was stated that Credit Suisse had hidden a total of $ 700 million in violation of the agreement in 2014.

Pointing out that the bank's violations "included the non-disclosure of approximately $100 million of secret overseas accounts belonging to a single taxpaying US family," the statement said the bank closed large undeclared accounts belonging to the US-Latin American family while some members resided in the US, and the US Justice Department It was noted that he transferred about 100 million dollars to another bank without informing the Ministry of Health.

In the statement, it was also reported that the bank helped US businessman Dan Horsky hide 220 million dollars in his overseas accounts from the US authorities.

Former senior bankers at Credit Suisse were involved in the management of large, undeclared offshore accounts, the committee's statement said.

Credit Suisse settled with the U.S. Department of Justice and paid a $1.3 billion fine in 2014 over accusations that it "helped US taxpayers file false income tax returns and other documents with the IRS."