MIAMI AP - U.S. prosecutors on Friday dismissed the criminal tax evasion case against Swiss bank UBS AG, effectively taking the bank off probation after it paid a huge fine and agreed to turn over names of thousands of suspected tax cheats."Given that UBS AG has fully complied with all of its obligations ... the United States believes that dismissal is appropriate under the circumstances," said the U.
October 22, 2010 at 12:00 AM
1 minute read
MIAMI AP – U.S. prosecutors on Friday dismissed the criminal tax evasion case against Swiss bank UBS AG, effectively taking the bank off probation after it paid a huge fine and agreed to turn over names of thousands of suspected tax cheats.
“Given that UBS AG has fully complied with all of its obligations … the United States believes that dismissal is appropriate under the circumstances,” said the U.S. document filed by Assistant U.S. Attorney Jeffrey Neiman and other prosecutors.
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