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๐จ The Biggest Tax-Evasion Conspiracy in History
๐ On May 6, 2025, Credit Suisse Services AG pleaded guilty before the U.S. Department of Justice.
The charge: conspiring to hide more than $4 billion from the American tax authorities through at least 475 offshore accounts.
So they received a deal sentence of $510 million. But the shocking detail isnโt the amount. Itโs the date. In 2014, Credit Suisse had already signed another plea agreement for exactly the same offense and paid $2.6 billion. The largest payment in the history of tax crimes.
Between 2014 and 2023, they kept operating undeclared accounts in Singapore with assets exceeding $2 billion. They falsified records. Processed paperwork for fake donations. Managed more than $1 billion without tax-compliance documentation. All of this under the already-signed promise that they had stopped.
#MonarcasDeLasSombras #IngenieriaFinanciera #OffshoreReal #Geopolitica
$DYDX $BNB $XRP
๐ On May 6, 2025, Credit Suisse Services AG pleaded guilty before the U.S. Department of Justice.
The charge: conspiring to hide more than $4 billion from the American tax authorities through at least 475 offshore accounts.
So they received a deal sentence of $510 million. But the shocking detail isnโt the amount. Itโs the date. In 2014, Credit Suisse had already signed another plea agreement for exactly the same offense and paid $2.6 billion. The largest payment in the history of tax crimes.
Between 2014 and 2023, they kept operating undeclared accounts in Singapore with assets exceeding $2 billion. They falsified records. Processed paperwork for fake donations. Managed more than $1 billion without tax-compliance documentation. All of this under the already-signed promise that they had stopped.
#MonarcasDeLasSombras #IngenieriaFinanciera #OffshoreReal #Geopolitica
$DYDX $BNB $XRP
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