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Swiss bank account

Coverage of Swiss bank account in the Nexus archive.

Earliest in view: Aug 3 · 22:53 UTCMost recent: Aug 3 · 22:53 UTC
Co-mentioned in this coverage
Uri Razperson1Tangoorganization1Internal Revenue Serviceorganization1Herodiun Limitedorganization1Republic of Mauritiusplace1
Recent coverage
  • CRIMEAug 3 · 22:53 UTCCOURTHOUSE NEWS
    Tech entrepreneur, video app boss pleads guilty to felony tax evasion

    Uri Raz, co-founder and executive chairman of Tango, a live-video app, pleaded guilty to felony tax evasion involving over $23 million in restitution. He established an overseas entity in Mauritius linked to a Swiss bank account and failed to report $2 million in 2008, according to an IRS investigation.

Swiss bank account · Dossier · The Nexus