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The 91-year-old is accused of hiding nearly half a billion euros worth of foreign assets from UK tax authorities. The controversial billionaire says the news comes as no surprise.
The investigation into the 91-year-old was 'complex and worldwide'
MOSCOW (Sputnik) - Former Formula One boss Bernie Ecclestone has been charged with fraud by false representation for concealing offshore assets worth over 400... 11.07.2022, Sputnik International
Authorities have announced a suspension of the operations of Puerto Rico-based Euro Pacific International Bank, which officials previously said was under suspicion of facilitating money laundering and offshore tax evasion. The investigation was launched by Puerto Rico’s Office of the Commissioner of Financial Institutions. The agency said Thursday the bank that obtrained a license in 2017 to operate in the U.S. territory came under scrutiny following a lack of internal controls, a lack of compliance and a level of insolvency. The bank did not return a message asking for comment. Separately, ...
The Criminal Investigation division worked with tax authorities abroad on an operation that led to the shutdown of Euro Pacific International Bank by officials in Puerto Rico.