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Milan prosecutors

credit-suisse

Credit Suisse probed in Italy in tax evasion case

10/03/2016(0)
Credit Suisse Group (CSGN.S) is under investigation in Italy in connection with a case looking into allegations that the bank helped wealthy clients transfer undeclared funds offshore, Italian judicial ... Read More
credit-suisse

Credit Suisse Said to Face Money-Laundering Probe in Italy

23/02/2016(0)
Bank also said to be probed for tax evasion in Milan case Bank says business has clear rules, focused on declared assets Milan prosecutors are investigating Credit Suisse Group ... Read More
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