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La procura di Manhattan a New York ha incriminato per aiuto all'evasione fiscale tre impiegati della banca Wegelin. Essi avrebbero aiutato contribuenti americani a dissimulare oltre un miliardo di dollari.
Gallery audio - USA, problemi per le banche svizzere
Contenuto audio
Il servizio di Lelio Demichelis
RSI Info 04.01.2012, 13:35
Secondo l'atto d'accusa, i tre avrebbero cercato di recuperare attività perse da UBS e da un'altra grande banca svizzera in conseguenza all'inchiesta fiscale contro UBS negli anni 2008-2009.
Anche se il documento della procura newyorchese non lo dice, i tre risultano essere stati collaboratori della banca Wegelin, che non ha una sede negli Stati Uniti, ma che gestisce un centinaio di clienti attraverso la filiale UBS di Stamford, nel Connecticut. Gli impiegati rischiano fino a cinque anni di carcere.
Gallery audio - USA, problemi per le banche svizzere
Contenuto audio
Il commento di Michele Moor (Wegelin)
RSI Info 04.01.2012, 13:35
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