\nUn purt\u0103tor de cuv\u00e2nt al procuraturii din Bruxelles a declarat c\u0103 investiga\u0163ia va fi condus\u0103 de judec\u0103torul Michel Claise.<\/p>\n
\nAngaja\u0163ii UBS au contactat belgieni boga\u0163i, inclusiv directori generali \u015fi sportivi, \u00eentr-o perioad\u0103 de 10 ani, \u00eencuraj\u00e2ndu-i s\u0103 deschid\u0103 conturi nedeclarate \u00een Elve\u0163ia, a relatat publica\u0163ia M… Belgique, f\u0103r\u0103 s\u0103 men\u0163ioneze sursa informa\u0163iilor.<\/p>\n
\nUBS Belgium a contribuit la organizarea transferurilor unor sume mari de bani c\u0103tre Elve\u0163ia, potrivit publica\u0163iei.<\/p>\n
\n“Practicile de afaceri ale UBS respect\u0103 \u00een totalitate legisla\u0163ia \u015fi reglement\u0103rile \u00een vigoare. UBS nu tolereaz\u0103 nicio activitate de sprijinire a clien\u0163ilor \u00een scopul evit\u0103rii obliga\u0163iiloriscale”<\/strong> potrivit unui comunicat al b\u0103ncii destinat Bloomberg News, \u00een care se mai arat\u0103 c\u0103 banca nu are cuno\u015ftin\u0163\u0103 despre vreo investiga\u0163ie preliminar\u0103 legat\u0103 de opera\u0163iunile din Belgia.<\/p>\n \nRevista a ar\u0103tat c\u0103 procuratura belgian\u0103 a \u00eenceput ancheta la sf\u00e2r\u015fitul anului trecut \u015fi se bazeaz\u0103 pe m\u0103rturii foarte detaliate.<\/p>\n \nB\u0103ncile europene sunt supuse unei serii de investiga\u0163ii legate de acuza\u0163iile c\u0103 au manipulat dob\u00e2nzile interbancare \u015fi cota\u0163iile valutare, c\u0103 au ajutat clien\u0163ii s\u0103 evite plata impozitelor, c\u0103 au sp\u0103lat bani sau au \u00eenc\u0103lcat sanc\u0163iunile impuse de Statele Unite unor state.<\/p>\n \nCredit Suisse, a doua mare banc\u0103 elve\u0163ian\u0103, a pl\u0103tit \u00een luna mai o amend\u0103 de 2,6 miliarde de dolari \u00een SUA dup\u0103 ce divizia sa american\u0103 a recunoscut c\u0103 a ajutat cet\u0103\u0163eni americani s\u0103 eludeze fiscul.<\/p>\n \nAutorit\u0103\u0163ile americane vor s\u0103 penalizeze BNP Paribas, cea mai mare banc\u0103 din SUA, cu peste 10 miliarde de dolari, pentru a f\u0103cut afaceri cu state sanc\u0163ionate, precum Iran, Sudan \u015fi Cuba.<\/p>\n \nUBS a fost amendat\u0103 cu circa 1,5 miliarde de dolari de autorit\u0103\u0163ile de reglementare din SUA, Marea Britanie \u015fi Elve\u0163ia, \u00een 2012, pentru manipularea dob\u00e2nzilor interbancare. Banca este \u00eenc\u0103 investigat\u0103 pentru asociarea unora dintre brokerii s\u0103i cu brokeri ai altor companii, pentru manipularea pie\u0163ei valutare.<\/p>\n \nPre\u015fedintele UBS, Axel Weber, a declarat \u00eentr-un discurs de la \u00eenceputul lunii mai c\u0103 rezolvarea acestor probleme din trecut este o prioritate a b\u0103ncii.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" UBS, cea mai mare banc\u0103 elve\u0163ian\u0103, este investigat\u0103 de autorit\u0103\u0163ile elve\u0163iene pentru acuza\u0163ii de sp\u0103lare de bani \u015fi activit\u0103\u0163i de crim\u0103 organizat\u0103, relateaz\u0103 Bloomberg.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[18093,7253,7137],"class_list":["post-107697","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-belgia","tag-investigatie","tag-ubs"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/107697","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=107697"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/107697\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=107697"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=107697"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=107697"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}