{"id":112498,"date":"2014-10-06T10:34:40","date_gmt":"2014-10-06T10:34:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=112498"},"modified":"2014-10-06T10:34:40","modified_gmt":"2014-10-06T10:34:40","slug":"ubs-ar-putea-primi-o-amenda-record-de-49-miliarde-euro-din-partea-autoritatilor-franceze","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=112498","title":{"rendered":"UBS ar putea primi o amend\u0103 record de 4,9 miliarde euro din partea autorit\u0103\u0163ilor franceze"},"content":{"rendered":"<p>\nEchipa din Fran\u0163a care conduce investiga\u0163ia \u00een acest caz a ajuns la concluzia c\u0103 UBS a ajutat o parte dintre clien\u0163ii francezi s\u0103 ascund\u0103 o sum\u0103 total\u0103 de 9,8 miliarde de euro, pentru a nu pl\u0103ti taxele aferente c\u0103tre statul francez.<\/p>\n<p>\nPedeapsa pentru o astfel de infrac\u0163iune este amendarea cu jum\u0103tate din suma vizat\u0103 de evaziunea fiscal\u0103, potrivit surselor citate de <a href=\"http:\/\/bloomberg.com\" target=\"_blank\">Bloomberg<\/a>.<\/p>\n<p>\nBanca elve\u0163ian\u0103 \u015fi-a prezentat pozi\u0163ia fa\u0163\u0103 de acest printr-o declara\u0163ie oficial\u0103 \u00een care \u00ee\u015fi sus\u0163ine nevinov\u0103\u0163ia.<\/p>\n<p>\n<strong>&#8220;Baza pentru calculele f\u0103cute \u00een acest caz este complet artificial\u0103, speculativ\u0103 \u015fi nebazat\u0103 pe fapte. Acest caz se afl\u0103 \u00eenc\u0103 \u00een faza de investiga\u0163ie formal\u0103 \u015fi vom continua s\u0103 ne ap\u0103r\u0103m cu t\u0103rie&#8221;, se arat\u0103 \u00een declara\u0163ia UBS.<\/strong><\/p>\n<p>\nAc\u0163iunile UBS au sc\u0103zut cu 3,2% \u00een timpul \u015fedin\u0163ei de tranzac\u0163ionare de vineri, odat\u0103 cu apari\u0163ia acestei informa\u0163ii.<\/p>\n<p>\n<strong>\u00cen septembrie, banca din Elve\u0163ia a pierdut apelul intentat la o curte de justi\u0163ie din Fran\u0163a \u00een leg\u0103tur\u0103 cu plata unei cau\u0163iuni de 1,1 miliarde de euro dispuse de instan\u0163ele franceze, \u00een cazul acestei investiga\u0163ii.<\/strong><\/p>\n<p>\nUBS a protestat \u00eempotriva modului \u00een care autorit\u0103\u0163ile franceze au gestionat ancheta, acuz\u00e2nd inclusiv scurgerea unor informa\u0163ii din cadrul investiga\u0163iei \u00een pres\u0103.<\/p>\n<p>\n\u00cen 2009, UBS a pl\u0103tit o amend\u0103 de 870 de milioane de dolari c\u0103tre Statele Unite, pentru a evita un proces, tot \u00een cadrul unei investiga\u0163ii viz\u00e2nd evaziunea fiscal\u0103. Atunci, cea mai mare banc\u0103 din Elve\u0163ia a recunoscut c\u0103 a ajutat mii de clien\u0163i americani s\u0103 evite plata impozitelor c\u0103tre stat.<\/p>\n<p>\nDe asemenea, anul acesta, UBS a pl\u0103tit aproximativ 300 de milioane de euro pentru a \u00eencheia un acord cu autorit\u0103\u0163ile din Germania \u00een urma unei anchete privind evaziunea fiscal\u0103.<\/p>\n<p>\nNu \u00een ultimul r\u00e2nd, UBS se afl\u0103 \u00een prezent sub investiga\u0163ie \u00een Belgia, tot din cauza unor suspciuni legate de sp\u0103larea de bani.<\/p>\n<p>\n\u00cen mai, Departamentul de Justi\u0163ie din SUA a amendat a doua mare banc\u0103 din Elve\u0163ia, Credit Suisse, cu 2,6 miliarde de dolari, tot pentru evaziune fiscal\u0103. Aceasta este considerat\u0103 cea mai mare penalitate dictat\u0103 vreodat\u0103 de o instan\u0163\u0103 \u00eentr-un caz de evaziune fiscal\u0103. Atunci, Credit Suisse a recunoscut \u00een mod oficial c\u0103 a ajutat clien\u0163ii americani s\u0103 eludeze Fiscul, dar a refuzat s\u0103 dezv\u0103luie identitatea acestora.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>UBS, cea mai mare banc\u0103 din Elve\u0163ia, ar putea primi o amend\u0103 record de 4,9 miliarde de euro din partea autorit\u0103\u0163ilor franceze pentru c\u0103 a ajutat clien\u0163i din Fran\u0163a s\u0103 ascund\u0103 bani \u00een conturi offshore, 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":[7909,7137],"class_list":["post-112498","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-franta","tag-ubs"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112498","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=112498"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112498\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=112498"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=112498"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=112498"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}