US prosecutors have expanded their investigation into offshore tax havens to include Credit Suisse, announcing criminal charges against four bankers who allegedly conspired to help US citizens evade taxes for decades, according to court documents and a person familiar with the matter.
A criminal indictment filed on Wednesday against the four bankers alleges they worked at an international Swiss bank, which people familiar with the matter said is Credit Suisse. Credit Suisse has not been accused of any wrongdoing.
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