Credit Suisse: justice suspects vast fraud involving 2,600 clients

UAn investigation was opened in Belgium against Credit Suisse and its Belgian clients who have not yet rectified their situation. Investigators are verifying whether there has been money laundering and illegal exercise of the profession of financial intermediary, indicates the spokesman for the federal prosecutor’s office at Echo.

According to the daily, the federal prosecutor’s office is in possession of a list containing data on more than 2,600 Belgian clients of Credit Suisse. These data relate to the period between 2003 and 2014, confirmed the federal prosecutor’s office, which adds that it had received these data last year from the French authorities. The tax administration also obtained this information earlier this year but did not disclose its source.

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