Credit Suisse settles French tax fraud probe for €238 million

Fraude fiscale : Crédit suisse achète sa tranquillité pour 238 millions d’euros

Grâce à une justice négociée, la deuxième banque suisse, poursuivie pour blanchiment de fraude fiscale et démarchage illégal, se voit infliger une amende huit fois inf...

Credit Suisse to pay $234 million to settle French tax fraud case

French prosecutors said Monday that Credit Suisse has agreed to pay 238 million euros (USD 234 million) to settle tax fraud allegations, the latest blow for the embattled Swiss bank.

Credit Suisse to pay $234 million to settle French tax fraud case

French prosecutors said Monday that Credit Suisse has agreed to pay 238 million euros ($234 million) to settle tax fraud allegations, the latest blow for the embattled Swiss bank. The bank will pay 123 million euros in fines and 115 million in damages and interest to France, whose investigators will close an inquiry launched in 2016 on possible charges of aggravated tax fraud laundering and illegal soliciting, French prosecutor Jean-Francois Boh…

Money laundering: Credit Suisse pays 238 million euros to avoid criminal proceedings in France

Credit Suisse avoids resolving its dispute here both with the tax administration, to which it will pay 115 million euros in damages, and with the public prosecutor, paying a fine of 123 million euros.

Credit Suisse to pay $234 million to end French tax probe

By Tangi SalaünPARIS (Reuters) -Credit Suisse agreed to pay France 238 million euros ($234 million) to settle a tax fraud and money laundering case on Monday, putting another legal headache behind it as it prepares a strategic overhaul. The agreement resolves an investigation in France over whether the Swiss bank, which is trying to recover from losses and scandals, helped clients to avoid paying tax on their wealth.The alleged scheme, which …

Credit Suisse to pay $234M to settle French tax fraud case

PARIS (AP) — French prosecutors said Monday that Credit Suisse has agreed to pay 238 million euros ($234 million) to settle tax fraud allegations, the latest blow for the embattled Swiss bank.