Courts Criminal Documents Fraud Information Russia Switzerland Tax United States District Court for the Southern District of New York USAMay 27, 2014
Criminal Information in USA v. Viktor Kordash, a former client of Swiss bank Wegelin & Co., for failing to disclose an offshore account, filed at the U. S. District Court for the Southern District of New York.
To view the entire article or download the document, subscribe today.
– Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
– Investigative Articles: 4,500+ in-depth articles, including fraud exposés
– MLATs – Criminal: 1,400+ MLATs on global criminal investigations
– Ch. 15 – Insolvencies: Monitored daily
– Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
– Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
– And More: Criminal indictments, extraditions, winding-up petitions, and more
Cancel anytime.
To provide the best experiences, we and our partners use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us and our partners to process personal data such as browsing behavior or unique IDs on this site and show (non-) personalized ads. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Click below to consent to the above or make granular choices. Your choices will be applied to this site only. You can change your settings at any time, including withdrawing your consent, by using the toggles on the Cookie Policy, or by clicking on the manage consent button at the bottom of the screen.
Topics
Fraud Russia Switzerland Tax USAKeywords
Viktor Kordash Wegelin & Co.