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Thread: Swiss bank UBS to pay $ 780million in US tax fraud probe!
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[quote=GUEST34100,515798]Update --- Jan. 18 th. 2014. Pictet & Cie Bank ---- List of Crimes. 1996 ----- F.S.A--- Breach in London. 2003 ----- F.S.A. -- States rogues operating in Pictet's London office. Ivan Pictet states that documents were forgeries but were later proved to be genuine in the British Courts. He had documents destroyed in their London office -- hoping to hide the crimes. 2007 .- - - 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. Bank for $156 Million. 2011- - - Pictet & Cie Bank abetted a Bribery Scheme - Oil company sues Pictet for $350Million 2012 - - - April – Geneva Bank Pictet used in Offshore Tax Scheme. ( USA.) 2012 -- - June. -- Published in Anglo INFO .Geneva.--- USA Trust Fund Investors were sent false and fraudulent documents by Pictet Bank in order to collect large fees. ( Like MADOFF) Even after the SEC in the USA uncovered the fraud Pictet continued to charge fees and drain whatever was left in these accounts. Estimated that $90 million lost in this Pictet Ponzi scheme. 2012 - - - July. -- De – Spiegel. -- states – Pictet Bank uses a letterbox company in Panama and a tax loophole involving investments in London to gain German millionaires as clients. 2012 - - - August ---- German Opposition Leader accuses Swiss Banks of "organised crime." 2013 --- Jan.--- Swiss MP' table motion to freeze Tiab Mahmud's assets of " criminal origins" held in Swiss banks – $18 million held in 5 accounts at Pictet & Cie. Bank. Bahamas. Ironically the Pictet & Cie.Bank partners are bigger criminals than the criminals who have accounts in the their bank. The bank is now seeking to re-structure -- to cut the partners liability – hoping to off load their decades of criminal responsibilty – and move onwards to carry out new crimes. The Germans are right -- the bankers should go to prison if found guilty of financial crimes..[/quote]
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