Swiss Banker Martin Dunki Charged With Aiding U.S. Tax Evasion
Nov. 13 (Bloomberg) — Swiss banker Martin Dunki was charged with conspiring to hide assets of U.S. taxpayers as part of a federal probe into the use of offshore accounts for tax evasion.
To contact the reporter on this story: Bob Van Voris in federal court in Manhattan at rvanvoris@bloomberg.net
To contact the editor responsible for this story: Peter Blumberg at pblumberg1@bloomberg.net
