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Important Amendments by The Finance (No. 2) Act, 2024 – Charitable Trusts
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Important Amendments by The Finance (No. 2) Act, 2024 – Capital Gains
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July 2008

Ex-UBS staff charged over tax fraud

By Raman Jokhakar, Tarunkumar Singhal, Chartered Accountants

Reading Time 1 mins

New Page 1

33 Ex-UBS staff charged over tax fraud

Two bankers, including a former employee of UBS, the world’s
leading wealth manager, have been charged by US authorities with helping an
American billionaire evade income taxes on about $200 million of assets
deposited in Swiss and Liechtenstein bank accounts.

(Source : Business Standard, 15-5-2008)

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July 2008

Ex-UBS staff charged over tax fraud

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July 2008

Ex-UBS staff charged over tax fraud

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