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Gli investigatori olandesi hanno sequestrato dipinti, lingotti d’oro e gioielleria e arrestato due persone in relazione a una rete di evasione fiscale internazionale. Lo ha comunicato la procura venerdì, dopo aver ricevuto documenti relativi a 55'000 conti sospetti in un banca svizzera, di cui 3'800 legati ai Paesi Bassi. Qui le indagini coinvolgono decine di persone sospettate di evasione fiscale e riciclaggio.
Credit Suisse, dopo le informazioni rese note dalle autorità, ha comunicato che diverse operazioni di polizia hanno preso di mira le filiali del gruppo a Londra Parigi e Amsterdam. La banca, secondo il portavoce, collabora con le autorità per chiarire i sospetti di frode fiscale.
dielle/ATS/Reuters
Dal TG 12.30 del 31.03.2017: Perquisizioni al Credit Suisse
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