After the guilty verdict and the billion buses by a French court against the UBS the big Bank attacks, the French judicial authorities head-on. She covers the court with hefty accusations.
it is supported, The Paris-judgment of "no concrete Evidence," writes UBS in a statement on Thursday. In addition, the major Swiss Bank, refers to the judgment as "superficial, inconsistent, and contradictory."
UBS was spoken on Wednesday by the court of first instance in Paris on suspicion of money laundering and aiding tax evasion guilty and sentenced to a fine of 3.7 billion Swiss francs. The Bank had already declared Wednesday to be agree with the verdict and to appeal.
"Copy and Paste"-Version
On Thursday, the Bank sets now with hefty allegations against the work of the court: Such a document had resulted from the comparison, that it was the court's decision "largely" to a "Copy and Paste"Version of the documents of the investigation authorities.
to be Completely "unprecedented" in addition, the arguments and statements of the UBS, which were not answered by the court, substantially adds to the UBS.
The court rooms around in the same judgment, that no one of the interviewed French UBS-have explained to the customer, to be in France of a Swiss client Advisor been contacted. At the same time, the court implied, then, but without any evidence, that all of these customers are unbelievable.
contradictions in the calculation of the buses
Contradictory to the calculation of the buses was also. The verdict from first to correctly that the buses should support the fraud on the income from the tax. Only two sections below, the buses will be charged, but then the "incorrect way" to the whole of the regularized funds.
no justification will finally be delivered to the calculation of damages of 800 million euros to the French state, criticized the Bank. (Dec/sda)
Created: 21.02.2019, 17:09 PM