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La banca privata Wegelin si è dichiarata colpevole nel corso di un'audizione a New York per aver aiutato suoi clienti statunitensi a evadere il fisco.
La cifra occultata alle autorità americane, secondo quanto è stato ammesso dai rappresentanti dell'istituto sangallese, è stato superiore a 1,2 miliardi di dollari. L'istituto dovrà ora versare 57,8 milioni di dollari alle autorità statunitensi: 20 milioni per le presunte perdite fiscali, 15,8 milioni per i presunti guadagni e 22 milioni di multa.
L'indagine americana partita in gennaio aveva portato all'incriminazione di tre funzionari della banca attivi negli Stati Uniti. In seguito a quest'inchiesta le attività "sane" della Wegelin sono state trasferite alla Notenstein, rilevata poi dalla Raiffeisen.
Gallery video - USA, la Wegelin si dichiara colpevole
Gallery audio - USA, la Wegelin si dichiara colpevole
Contenuto audio
Il servizio di Alba Felicioni
RSI Info 03.01.2013, 19:37
Il servizio di Alba Felicioni
RSI Info 03.01.2013, 19:37
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