The bank charged with helping US taxpayers hide $1.2 bn in offshore bank accounts
Wegelin, founded in 1741, is Switzerland's oldest bank.
Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have plead guilty or were convicted at trial.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances