Switzerland has charged a former employee of the country’s largest bank UBS with allegedly selling German authorities the files of wealthy clients suspected of tax evasion, officials and media said.
The man is accused of violating banking secrets, according to Switzerland’s public ministry, as well as involvement in espionage and money laundering.
The charges were first revealed Tuesday by the Swiss-German newspapers Tages Anzeiger and Der Bund.
Source: Arab News
GMT 13:06 2017 Friday ,28 April
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UBS introduces charges on euro accounts exceeding 1 millionMaintained and developed by Arabs Today Group SAL.
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Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
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