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La multa che UBS dovrà pagare alla giustizia francese in caso di condanna supera i 6 miliardi di franchi. Lo scrive venerdì il quotidiano Le Temps, che ha potuto consultare un documento giudiziario in merito.
Finita sotto inchiesta per pratiche illegali legate all'evasione fiscale, fra cui anche riciclaggio di denaro aggravato, la banca ha appena pagato, lo scorso martedì, una cauzione di un miliardo e 300 milioni contro la quale aveva perso il ricorso in cassazione.
L’istituto elvetico è accusato inoltre di aver aiutato parecchi facoltosi personaggi ad evadere l'erario francese, nascondendo i loro capitali dietro la cortina del segreto bancario svizzero. In questo ambito UBS è anche accusata di aver svolto attività di consulenza illegale. La banca è pronta a ricorrere, in Francia e persino alla corte europea dei diritti dell'uomo.
Red.MM/ZZ
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RG 18.30 del 03.10.14 - L'intervista di Luca Fasani a Emanuele Stauffer, già procuratore pubblico
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