“A witness statement filed in support of the summons by IRS agent Cheryl Kiger details how, during her investigation into a leak of offshore data, she came across information suggesting FCIB and Barclays accounts may have been used by tax evaders. Kiger also disclosed information obtained from a programme allowing individuals who have previously evaded US tax to voluntarily disclose this information and receive less stringent penalties. She identified at least 129 such cases which had involved the use of bank accounts with FCIB ‘its predecessors in the Caribbean’.”
Related posts:
Eccentric Beijing resident builds rock villa atop apartment skyscraper
Lake Tahoe Property Sells for $1.6 Million in Bitcoins
Police arrest woman after request to see warrant
Bitcoin Compensation for Open-Source Software Development
Obama order urges companies to share cybersecurity information
Former Miami Herald editor's ties to CIA confirmed in latest JFK docs
GlaxoSmithKline fined $490m by China for bribery
Deporting 200,000 El Salvadorian Refugees Will Tear Families Apart
Alaska admits recording jail conversations between lawyers and clients
Greek Banks Reopen but Cash Limits Remain and Taxes Soar
Judge Napolitano on Obama's Drone Strike Policy: 'This Is the Power Claimed by Kings and Tyrants'
Almost Half of Wealthy Chinese Want to Leave, Study Shows
Police shoot teen skipping school assuming he was burglar
George Zimmerman Rescues Family of Four from Highway Crash
Australian startups eye Bitcoin opportunities