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A Texan businessman allegedly evaded $ 2 billion in taxes. Part of the money is in bank accounts in French-speaking Switzerland and has now been blocked.
According to the United States Department of Justice (DoJ), it is the largest single case of tax fraud in the United States. The authority accuses the Texas IT entrepreneur Robert Brockman of having hidden about 2 billion dollars from the tax authorities, as already reported by the Swiss media.
The Western Switzerland exhibition portal Gothamcity (Paid item) now he has reported that hundreds of millions of dollars of these funds have been blocked in Swiss bank accounts.
Another deal
He did so at the behest of the Geneva prosecutor’s office, which confirmed the provision to the portal. Consequently, the private Geneva banks Mirabaud and Syz are concerned. According to the DoJ indictment, Brockman deposited a total of $ 950 million of undeclared funds with Mirabaud between 2010 and 2016; According to the portal’s report, Syz froze about $ 100 million.
For Mirabaud as for Syz, the revelations come at an inopportune moment; Syz has just been prosecuted by Finma, while Mirabaud has been involved in the scandal surrounding the former king of Spain Juan Carlos I was in the spotlight. Syz bank told Gothamcity that it has given the fight against money laundering top priority.
Mirabaud declined to comment on the case, the report continues.
Known benefactor involved
Brockman was sued for being reported to authorities by another American billionaire. Robert Smith, who is considered the richest African American and is highly regarded in the United States as a benefactor, has also come under the crosshairs of US tax investigators. He paid $ 140 million in a deal with the DoJ that guaranteed him impunity and passed on information about Brockman he had done business with.
It seems that Smith also used accounts from another Swiss financial institution, Banque Bonhôte in Neuchâtel.
Not involved in the US program
Between 2013 and 2016, Swiss banks had the opportunity to report the untaxed funds of US persons to the DoJ and thus get out of harm’s way. 80 so-called “category 2” institutions benefited from the program and paid a total of $ 1.36 billion for the bus. Neither Syz nor Mirabaud took part in the program at the time; so it could be assumed that they were at peace with the United States regarding the tax dispute.
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