About: http://data.cimple.eu/news-article/8a287de8bd0d483447961fc8f2e6a44f4390918df57b9c1fddef36d1

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About: http://data.cimple.eu/news-article/8a287de8bd0d483447961fc8f2e6a44f4390918df57b9c1fddef36d1 Goto Sponge NotDistinct Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	Swiss private bank Rahn+Bodmer has admitted to helping clients evade taxes in the United States and agreed to pay $22 million in penalties, the US Department of Justice said on Thursday. If the Zurich-based firm, which was founded in 1750, complies with certain rules for three years and cooperates with authorities, the charges will be dropped, the department said in a statement. Rahn+Bodmer is accused of helping clients in the United States conceal assets and money and file false returns to evade taxes between 2004 and 2012. The company's bankers helped about 340 clients hide assets and funds in Swiss bank accounts that were not reported to US authorities, the Justice Department said. The bank agreed to pay US tax authorities $4.9 million in unpaid taxes, $9.7 million in fees that it earned from the undeclared accounts, as well as a $7.4 million fine. jum/dax/cs/mdl
schema:headline	Swiss bank Rahn+Bodmer admits to tax evasion in US probe
schema:mentions	Tax evasion United States Department of Justice Switzerland Internal Revenue Service United States Johann Jakob Bodmer Private bank Jadzia Dax
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2021-03-11 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	neutral sentiment
http://data.cimple...readability_score	62 (xsd:integer)

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