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Quote ttgzkvpxlt Replybullet Posted: May 20 2013 at 7:50pm
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Quote 0r4o25o8w Replybullet Posted: May 22 2013 at 2:39am
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Quote poeosetty Replybullet Posted: May 23 2013 at 5:01am
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Quote f3t7w3joqsj Replybullet Posted: May 23 2013 at 2:49pm
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Quote bipgjlib Replybullet Posted: May 23 2013 at 11:32pm
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Quote xfdqydkfcn Replybullet Posted: May 24 2013 at 5:58am
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Quote fg8kn49dsq Replybullet Posted: May 25 2013 at 11:35am
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Quote hqipavfan Replybullet Posted: May 26 2013 at 11:08am
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Quote cheaptoms72h Replybullet Posted: May 27 2013 at 8:18am
ept ans, une agence au numéro 130 de la rue d'Antibes : L'ancien comptoir de la Lloyds, rappelle un commercial d'UBS Cannes, racheté en 2002 avec son fonds de commerce.   Une clientèle fortunée, souvent étrangère, mais pas toujours des plus recommandables. Nicolas Forissier en sait quelque chose. Cet ancien cadre d'UBS France était chargé du contrôle de gestion interne de 2001 à 2009. Il était en quelque sorte le Monsieur propre d'UBS France. Fin 2002, il confie avoir été sommé par les services de renseignement fiscaux (Tracfin) de faire le ménage : Nous avions plusieurs comptes sensibles à Paris, mais aussi à Cannes. Montages financiers opaques Manifestement, à l'époque les gendarmes de Bercy et plus largement les services de renseignements français n'appréciaient guère les importants retraits en liquide effectués sur la Côte par quelques gros clients d'UBS Cannes. La plupart sont étrangers, moyen-orientaux ou russes. Tous viennent en villégiature sur la Côte. Cela pourrait expliquer leurs besoins en cash. Mais l'origine des fonds, elle, est souvent mystérieuse, dissimulée derrière des montages financiers opaques. Or, le CV de certains de ces clients cannois suffit à rendre leur argent suspect : Il y avait des comptes vraiment pourris à Cannes , confie Nicolas Forissier. Lire l'interview de Nicolas Forissier (accès abonnés) Il en a fait fermer plusieurs au terme de ses enquêtes spéciales . Mais les nombreux audits réalisés, notamment sur la Côte courant 2003, allaient réserver à ce cadre d'UBS une autre surprise : le carnet du lait . Tel est le nom donné par les commerciaux français de la banque suisse, aux petits calepins sur lesquels ils enregistraient leur comptabilité occulte. Celle des transferts opérés par des clients, cette fois bel et bien français - dont de nombreux Azuréens et Varois - vers l'étranger. Dans le but d'échapper au fisc ? Pour s'en assurer le parquet de Paris a décidé d'ouvrir une information judiciaire en mars 2012. Quelques jours seulement après la sortie en librairie du livre d'Antoine Peillon intitulé Ces 600 milliards qui manquent à la France . Des dizaines de Cahuzac sur la Côte Grand reporter à La Croix,oakley femme, Antoine Peillon a enquêté sur l'évasion fiscale. Notamment sur les circuits d'UBS en France et le fameux carnet du lait . Pour lui,lunettes oakley, il ne semble faire aucun doute : La banque avait mis en place un système industrialisé d'évasion fiscale !   Des allégations mensongères pour le patron d'UBS France (accès abonnés) Sous couvert d'anonymat, d'anciens employés d'UBS Cannes confirment : Mais,précise l'un d'eux, n'allez pas croire que seules les plus grosses fortunes de la Côte ont bénéficié de ces services transfrontaliers. Vous seriez surpris de voir qui sont les Azuréens qui ont ouvert un compte en Suisse. C'est le boucher de votre quartier, le fleuriste, le pharmacien, beaucoup de professions libérales   Quand j'étais encore chez UBS,oakley homme,confie un autre commercial de la banque Suisse, les gros comptes ne représentaiRelated articles:


   http://onlyfacials.com/content/2011/12/facial-for-two-hot-ladies/

   http://secureperspective.com/index.php?option=com_blog&view=blog

   http://ru.luckbeijing.com/forum.php?mod=viewthread&tid=5345644

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