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Quattro dipendenti di UBS potrebbero finire nei guai in Germania poiché sospettati di aver aiutato alcuni clienti ad evadere il fisco.
La procura di Mannheim, infatti, ha avviato delle indagini sull’operato di una filiate tedesca di UBS riscontrando delle irregolarità. “I collaboratori dell’istituto di credito sono sospettati di avere aiutato clienti a trasferire denaro dalla Germania alla Svizzera”, ha dichiarato un portavoce della giustizia tedesca, confermando così alcune anticipazioni del Stuttgarter Nachrichten.
Dal canto suo, UBS martedì ha replicato alle accuse sostenendo: “La banca non appoggia i clienti in operazioni che potrebbero portare a un'evasione fiscale; le indagini condotte internamente non hanno evidenziato alcun comportamento scorretto da parte di UBS Germania”. Proprio la centrale di UBS Germania era stata oggetto di perquisizioni nel maggio del 2012.
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