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Tuesday November 24, 2009
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Switzerland Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Switzerland EU Politics.
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Latest Switzerland Fraud News

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  • Swiss ready to share data of nearly 500 UBS clients 24 Nov 2009 17:50 GMT
    ... * Swiss review first batch of UBS offshore clients ... the U.S. ZURICH, Nov 24 (Reuters) - Switzerland has completed a tax review of 500 ... transfer in around 4,450 cases of suspected fraud or continued serious tax offences. Under the ...

  • REPORT: BMW hoodwinked by fraudster in sale of Sauber F1 team 24 Nov 2009 13:55 GMT
    ... REPORT: BMW hoodwinked by fraudster in sale of Sauber F1 team Questionable ... from the sport, leaving . A mysterious Swiss finance firm called Qadbak Investments stepped up, ...

  • Milligan-Whyte stresses she had no involvement in alleged fraud 24 Nov 2009 15:22 GMT
    ... Last Friday this newspaper reported that Bermuda Police had ... principal of Interinvest, be prosectuted for allegedly defrauding a client of $6 million. The Police ... after a complaint from Regula Dobie, a Swiss national living in Kenya, who has been ...

  • Switzerland's UBS has passed account details of US residents to IRS 24 Nov 2009 16:54 GMT
    ... a leniency programme as the US and Swiss governments announced the criteria used in an ... accounts have been under growing pressure since Switzerland agreed in August to disclose information to ... has to be a suspicion of “tax fraud and the like.” Add this page to ...

  • Babri demolition report tabled in Parliament 24 Nov 2009 09:02 GMT
    ... LIBERHAN-nobody forget this name, many many thanks. your ... discussions on more 'dirty' matters like Koda scam, Swiss bank accounts case, hyper inflation, quatrocchi, Mumbai ...

  • FIFA to hold crisis talks 24 Nov 2009 08:47 GMT
    ... crisis meeting at their base in Nyon, Switzerland, for this Wednesday and the DFB and ... involved in organised crime and of sporting fraud relating to a number of bets placed on ...

  • Top FIFA call crisis talks after qualifiers, betting scandal 24 Nov 2009 09:47 GMT
    ... crisis meeting at their base in Nyon, Switzerland, for this Wednesday and the DFB and ... involved in organised crime and of sporting fraud relating to a number of bets placed on ...

  • FIFA boss Blatter calls meeting after Henry incident 24 Nov 2009 12:12 GMT
    ... crisis meeting at their base in Nyon, Switzerland, for tomorrow and the DFB and DFL ... involved in organised crime and of sporting fraud relating to a number of bets placed on ...

  • Olympic business stays in the family' 24 Nov 2009 14:50 GMT
    ... organizers who later were tried on federal fraud charges. Rather than handshake arrangements, Dizdarevic's two companies, ... (VANOC) and the IOC executive board in Switzerland. During the seven-year run-up to the Games, ...

  • Slovenian held for match-fixing in Germany 24 Nov 2009 16:35 GMT
    ... by Germany. German authorities suspect him of fraud and money laundering in Europe's biggest match-fixing scandal. ... 15 people in Germany and two in Switzerland. Croatia's anti-corruption body confirmed late Monday it ...

  • Henry mulled quitting 24 Nov 2009 11:15 GMT
    ... eight other people on charges of sports fraud, illegal betting or links with organized crime. ... 12 arrests in Germany and two in Switzerland, while house searches took place in Austria. ...

  • Dump the dollar! Buy gold! 24 Nov 2009 14:20 GMT
    ... first major investors were wealthy families from Switzerland, including big players from the gold-refining business: ... that Geneva got killed by the Madoff fraud." Pia bases his positions on long-term trends, ...

  • Spotlight falls on shadier tax evasion scams 23 Nov 2009 21:31 GMT
    ... and credit cards to funnel cash into Switzerland will also come under the scrutiny of ... of the Internal Revenue Service (IRS). The Swiss government agreed a deal with the US ... be lowered to SFr250,000 if proof of fraud could be produced. IRS Commissioner Doug Shulman ...

  • Football: Europe stunned by match-rigging bombshell 23 Nov 2009 10:56 GMT
    ... suspected of swaying matches in Germany, Belgium, Switzerland, Croatia, Slovenia, Turkey, Hungary, Bosnia-Hercegovina and Austria, ... suspicion. "Without doubt this is the biggest scam there has ever been in European football," UEFA's ...

  • Match-Fixing Scandal 'Struck at the Heart of Soccer' 23 Nov 2009 14:00 GMT
    ... 50 raids on Thursday in Germany, Britain, Switzerland and Austria. Authorities arrested 15 people in ... arrested in Berlin. He was convicted of fraud in 2005 and sentenced to 35 months in ...


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