Credit Suisse

Tax raids target Credit Suisse investors

German tax authorities searched the homes of Credit Suisse bank clients across Germany after a bank worker tipped them off about a tax fiddle used by thousands of people, a financial newspaper reported on Wednesday.

Crime

Swiss hunt German tax men for 'spying'

Three tax inspectors who bought a stolen CD in their chase for German tax evaders have been told they must stay out of Switzerland or face arrest, after a cross-border tax spat turned nasty.

Taxes

Cabinet approves tax deal on money hidden in Switzerland

German Chancellor Angela Merkel's cabinet approved a double-taxation deal with Switzerland on Wednesday, aiming to end a long-standing dispute over tax and banking secrecy.

Crime

Credit Suisse ends tax probe with €150 mln

Swiss banking giant Credit Suisse said on Monday that it has reached a deal with German authorities to end a tax evasion probe, and that it would pay €150 million ($205 million) to settle the case.

Crime

Credit Suisse raided in tax fraud probe

German prosecutors on Wednesday raided 13 branches of the Swiss bank Credit Suisse in connection with an investigation into widespread tax evasion.

Crime

Credit Suisse clients and staff face tax probe

German prosecutors said Friday they were investigating around 1,100 customers and staff of Swiss bank Credit Suisse's local operations on suspicion of hiding money from German tax authorities.