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Thread: Swiss bank UBS to pay $ 780million in US tax fraud probe!
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[quote=GUEST05205,465157]Pictet & Cie. Bank – list of crimes. 1996 ---- Breach in London. 2003 --- FSA --- States rogues operating in Pictet’s –London Office . Ivan Pictet said documents were forgeries but were lated proved to be genuine. Had documents held in London office destroyed. 2007 --- Japan. ---- The Securities and Exchange Surveillance issued a recommendation that the Prime Minister and The Commissioner of the FSA to take disciplinary action against Pictet Asset Management. Japan Ltd. 2008 --- Dec. ---Pictet Bank state --- “ we have never chosen any funds linked to Madoff.” 2011 --- Madoff Trustees sue Pictet & Cie. For $156 Million. 2011--- Bank at centre of Bribery and money laundering case. Being sued for $350 million. ( In U.S.A.) 2012.--- Geneva Bank Pictet used in Offshore Tax Scheme. U.S. Authority states. [/quote]
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