La giustizia francese ha emesso in gennaio mandati d’arresto contro tre ex dirigenti di UBS svizzeri, responsabili fino alla fine degli anni 2000 della gestione patrimoniale per l’Europa dell’ovest e la Francia. Lo hanno comunicato martedì fonti giudiziarie sottolineando che attualmente non è ancora stata formulata nessuna accusa. Parigi li aveva precedentemente convocati per interrogarli, ma loro non si erano presentati. Non è stato reso noto dove i tre lavorino attualmente.
La banca è sotto inchiesta in Francia per riciclaggio aggravato di denaro derivante dai proventi di frode fiscale e per aver aiutato facoltosi clienti transalpini ad evadere il fisco.
Nell’ambito di quest’indagine, UBS ha dovuto versare una cauzione record da 1,1 miliardi di euro. La multa che l’istituto potrebbe essere chiamata a pagare è di quasi 5 miliardi. La banca non ha commentato per ora i passi della magistratura francese.
afp/ats/ZZ
PP 12.00 del 17.02.15 - La corrispondenza di Alessandro Grandesso
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