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Swiss Banque Pictet Admits Conspiring With Americans To Hide Funds - Tax Authorities

Swiss private bank Banque Pictet et Cie SA has admitted that it conspired with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts. ....

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Banque Pitet Enters Into Deferred Prosecution Agreement

Banque Pitet Enters Into Deferred Prosecution Agreement For Undisclosed Accounts and PPLI Deals, Pays $122.9 Million, And Agrees To Cooperate In Investigations ....

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Swiss Banque Pictet Admits Conspiring With Americans To Hide Funds

Swiss Private Bank Banque Pictet Admits to Conspiring with U.S. Taxpayers to hide income. The Bank has also entered into a Deferred Prosecution Agreement. ....

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Pandora Papers: Inside Peter Obi's Secret Businesses And How He Broke The Law – Gistmaster

Peter Obi, the ex-governor of Anambra State in Southeastern Nigeria, is widely regarded in Nigeria as an advocate of good governance, openness, and transparency. In addition to speeches on his governance records and statistics-laden prescriptions for Nigeria’s development, he likes to talk about how hugely successful he became in business before diving into politics. In… ....

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Pandora Papers: Investigation Reveals How Ex-Nigeria Governor Repeatedly Broke The Law Amid Many Secret Businesses

Pandora Papers: Investigation Reveals How Ex-Nigeria Governor Repeatedly Broke The Law Amid Many Secret Businesses
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