BP HOLDINGS SPAIN: UBS Germany Questioned - 1 views

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  #1 Johanne Williams on 23 Jan 13

   

  http://www.wattpad.com/9167362-bp-holdings-spain-ubs-germany-questioned
  
  bp holdings madrid spain articles
  
  Swiss bank UBS's German subsidiary is under investigation by local prosecutors for purportedly abetting tax fraud.
  
  Bank employers allegedly helped investors to hide money pass revenue departments' authorities by transferring it to Switzerland, says Peter Lintz.
  
  Reported the investigation on November 8, 2012, Stuttgarter Nachrichten said illegal fund transfers reached well into 2012, money was being moved invisibly via an internal clearing account at UBS's German branch into Switzerland. Source not specified by the paper.
  
  bp holdings madrid spain articles

   

  <div class="cArrow"> </div><div class="cContentInner"><a href="http://www.wattpad.com/9167362-bp-holdings-spain-ubs-germany-questioned" rel="nofollow" target="_blank">http://www.wattpad.com/9167362-bp-holdings-spain-ubs-germany-questioned</a> <br /> <br /> bp holdings madrid spain articles <br /> <br /> Swiss bank UBS's German subsidiary is under investigation by local prosecutors for purportedly abetting tax fraud. <br /> <br /> Bank employers allegedly helped investors to hide money pass revenue departments' authorities by transferring it to Switzerland, says Peter Lintz. <br /> <br /> Reported the investigation on November 8, 2012, Stuttgarter Nachrichten said illegal fund transfers reached well into 2012, money was being moved invisibly via an internal clearing account at UBS's German branch into Switzerland. Source not specified by the paper. <br /> <br /> bp holdings madrid spain articles</div>

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  #2 Johanne Williams on 23 Jan 13

   

  i totally agree with what's been written here. thank you for providing and sharing the post.

   

  <div class="cArrow"> </div><div class="cContentInner">i totally agree with what's been written here. thank you for providing and sharing the post.</div>

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