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بلجيكا | "كريدي سويس" يواجه تحقيقا جنائيا بشأن إخفاء أموال عن الدولة

وكالات، و عرب بروكسل

10 مارس 2021

بلجيكا | "كريدي سويس" يواجه تحقيقا جنائيا بشأن إخفاء أموال عن الدولة

اخبار بلجيكا |

ذكر تقرير صحفي أن مجموعة "كريدي سويس" المصرفية السويسرية تواجه تحقيقا جنائيا لمساعدة أكثر من 2650 عميل بلجيكي على إخفاء أرباح لم يتم تحصيل الضريبة عليها في بلجيكا.

وقال متحدث باسم مكتب الادعاء الفديرالي إن التحقيق في انشطة المجموعة المصرفية السويسرية يتعلق بغسل أموال والعمل كوسيط مالي غير قانوني.

وبحسب الادعاء، فإن التحقيق يتعلق بحسابات فُتحت في بنك "كريدي سويس" بين عامي 2003 و 2014 لعملاء من بلجيكا لم يتم تسميتهم، ولفتت السلطات الفرنسية انتباه بلجيكا إلى وجودها العام الماضي.

وقال بنك "كريدي سويس" في بيان عبر البريد الإلكتروني إنه "يطبق بصرامة سياسة عدم التسامح مع المتهربين ويرغب في إجراء تعاملات تجارية مع عملاء يدفعون ضرائبهم ويكشفون بالكامل عن أصولهم، كما أن المجموعة تذعن بصرامة لكل القوانين والقواعد واللوائح المطبقة في الأسواق التي تعمل فيها".

وأضافت الصحيفة أن المحققون تلقوا جزءا كبيرا من البيانات من السلطات الفرنسية مطلع العام الماضي.

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