US Tax Evasion Investigation Widens To Israel Banks - Reuters
16 Settembre 2011 - 3:52AM
Dow Jones News
The U.S. Justice Department is investigating three of Israel's
largest banks over suspicions their branches in Switzerland helped
U.S. clients evade taxes, Reuters news agency reported on its
website Thursday, citing unnamed sources.
Bank Hapoalim B.M. (BKHYY), Bank Leumi Le-Israel B.M. (LUMI.TV)
and Mizrahi Tefahot Bank Ltd. (MZTF.TV) have until Sept. 23 to
produce broad statistical information on their Swiss operations
with U.S. clients, the report said, citing a letter to the banks
from U.S. Deputy Attorney General James Cole.
A spokesman for Bank Leumi said in an email that it is
cooperating fully with the authorities, while spokespeople for
Mizrahi Tefahot and Bank Hapoalim didn't respond to requests for
comment, the report said.
Full Story:
http://www.reuters.com/article/2011/09/15/us-usa-tax-swiss-israel-idUSTRE78E7PU20110915
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