Senate Finance Committee Chair Wyden Launches Investigation of Potential Ongoing U.S. Tax Evasion at Swiss Bank Pictet, Bank Deferred Prosecution Agreement
March 22, 2024
March 22, 2024
WASHINGTON, March 22 -- Sen. Ron Wyden, D-Oregon, chairman of the Senate Finance Committee, issued the following news release on March 21, 2024:
Senate Finance Committee Chair Ron Wyden, D-Ore., today launched an investigation into the Geneva-based multinational bank Pictet to determine whether it is abetting tax evasion on an ongoing basis by a U.S. citizen under criminal investigation and whether this conduct is covered by the $123 million fine Pictet paid as part of its recent de . . .
Senate Finance Committee Chair Ron Wyden, D-Ore., today launched an investigation into the Geneva-based multinational bank Pictet to determine whether it is abetting tax evasion on an ongoing basis by a U.S. citizen under criminal investigation and whether this conduct is covered by the $123 million fine Pictet paid as part of its recent de . . .