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Il settimanale L'Espresso, in edicola venerdì, pubblica i risultati di un'inchiesta condotta dalla procura di Milano sul Credit Suisse, da cui risulta che l'istituto, grazie a società controllate, ha dato la possibilità a 13'000 clienti italiani di trasferire all'estero più di 14 miliardi di euro.
Se le accuse trovassero conferma, la banca zurighese rischia d'essere incriminata per aver organizzato e scientemente gestito un sistema d'evasione fiscale dai numeri impressionanti. Sarebbe il primo caso in Italia.
Sarebbe stata una perquisizione a sorpresa nella sede milanese del gruppo a dare la stura e, in particolare, il ritrovamento di un manuale per aggirare le indagini.
dg
Dal TG20:
12.02.2016: Inchiesta su Credit Suisse
Dalla radio
Contenuto audio
PP 12.00 del 12.02.2016 Il servizio di Thomas Paggini
RSI Info 12.02.2016, 13:36
RG 12.30 del 12.02.2015 Le spiegazioni in diretta di Johnny Canonica
RSI Info 12.02.2016, 13:47
RG 18.30 del 12.02.2016 - La corrispondenza di Manuela D'Alessandro
RSI Info 12.02.2016, 19:22
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