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Judge: Bank must reveal secret-account holders (Miami Herald) A federal judge authorized the Internal Revenue Service to demand that Swiss bank UBS reveal the names of American customers who may have used secret accounts to evade taxes. US tax probe ratchets up pressure on Swiss bank UBS (AFP via Yahoo! News) A US tax probe into bank accounts held by wealthy Americans with Swiss banking giant UBS heated up Tuesday, as a judge authorized investigators to seek financial information from the bank. U.S. gets court order for UBS Swiss bank records (Reuters via Yahoo! News) A federal judge in Miami authorized the Internal Revenue Service to request information from UBS AG about U.S. taxpayers who may be using Swiss bank accounts to evade federal income taxes, the U.S. Justice Department said on Tuesday. Council tax rebels will have money seized from bank accounts (Daily Telegraph) Council tax rebels will have cash seized from their bank accounts rather being sent to prison under Government plans to avoid the embarrassment of elderly martyrs. Court of Appeals issues freeze order vs Bolante accounts (GMA News) MANILA, Philippines ? The Court of Appeals on Thursday ordered the freezing of some 70 bank accounts listed under the name of for agriculture undersecretary Jocelyn "Joc-Joc" Bolante and some other individuals and entities allegedly linked to the P728-million fertilizer fund scam. IRS wants UBS bank account info to pursue tax evaders (USA Today) The Justice Department said Monday that it is seeking information from Swiss bank UBS AG about U.S. taxpayers who may have used offshore accounts to avoid paying federal income taxes. U.S. wins court order for UBS Swiss bank records (Reuters via Yahoo! News) A federal judge in Miami has authorized U.S. officials to seek information from UBS AG about U.S. taxpayers suspected of using Swiss bank accounts to evade income taxes, part of a probe that could crack open Switzerland's tradition of bank secrecy. Banks' correspondent accounts with CBR rise 5.2% (Russian Information Agency Novosti) MOSCOW, July 3 (RIA Novosti) - Credit institutions' balances on correspondent accounts with the Russian Central Bank totaled 659.3 billion rubles ($28.16 billion) at the current exchange rates) at the beginning of the business day, up 5.2% from Wednesday, the CBR said Thursday. US tax probe can go after secret Swiss bank accounts - judge (The New Zealand Herald) A US federal judge has agreed to allow US tax investigators to serve legal papers on Swiss banking giant UBS AG in an expanding investigation into taxpayers who may have used overseas accounts to hide assets and avoid taxes. CA issues freeze order on Bolante accounts (GMA News) MANILA, Philippines ? The Court of Appeals on Thursday ordered the freezing of all bank accounts of Jocelyn "Joc-Joc" Bolante, the former agriculture undersecretary allegedly involved in the P728-million fertilizer fund scam. |
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