Relevant:
- Credit Suisse to pay $206 million to settle German tax
- Credit Suisse denies Swiss banks helping Germans dodge tax pact
- Deutsche Bank Co-CEO Jürgen Fitschen Under Investigation in Tax Probe
- Credit Suisse Plans Transfer of More Data to U.S., Memo Says
- HSBC, Credit Suisse Sacrifice Employees to U.S., Lawyers Say
2012-07-11 — huffingtonpost.com
Roughly 5,000 German clients of Credit Suisse are being probed on suspicion of tax evasion and some had their homes searched, a bank source said on Wednesday, as European tax officials broaden their investigation to include clients as well as banks.
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