US to head for a detailed probing of UBS fraud
According to a US report, the US Justice Department has issued about 100 criminal investigations into the UBS for investigating the bank accounts of American investors. The report revealed that some of the accounts housed about $100million assets with the maximum being $150million. The subject concerns the likely ‘evading of taxes by hiding assets and [...]
Jun 15 2007 | Posted in USA Economy News | Read More »