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Le autorità giudiziarie francesi hanno aperto un procedimento formale d'incriminazione nei confronti della Julius Baer, sospettata di riciclaggio.
La banca zurighese, secondo l'accusa, ha accettato su un conto aperto in Svizzera fondi provenienti da una gigantesca truffa ai danni del fisco senza procedere alle verifiche necessarie malgrado vi fossero segnali chiari sull'equivoca provenienza del capitale. L'istituto ha fatto sapere che intende collaborare con gli inquirenti.
Le inchieste in corso dimostrerebbero che, complessivamente, l'erario ha subito perdite per 1,6 miliardi di euro.
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