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Rediff.com  »  News  »   Wegelin

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Oldest private Swiss bank pleads guilty in US tax evasion case

 Wegelin & Co, the oldest Swiss private bank, pleaded guilty on Thursday to a criminal charge of conspiracy for helping wealthy Americans to evade taxes on at least $1.2 billion hidden in offshore......

US indicts Swiss bank on tax charges

 The United States has indicted the oldest bank of Switzerland on charges of conspiracy to hide more than $1.2 billion.Significantly, this is the first time an overseas bank has been charged by the......

US expands investigations against offshore tax evasion

 The United States has expanded its action against tax cheaters to countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday. So far, the US action had been......

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