Expanded Probe Finds Wider Nazi-Era Ties for Credit Suisse Ahead of Senate Hearing
TL;DR
A long-running investigation into Credit Suisse’s World War II-era conduct by Neil Barofsky has uncovered additional Nazi-era ties, including undeclared accounts for the German foreign office and a Nazi arms maker, plus transfers of Jewish assets; Barofsky is set to present his findings to the Senate Judiciary Committee, with Grassley urging public access to archival materials as UBS, which bought Credit Suisse in 2023, supports the review though disputes remain over document access.
Topics:top-newspolitics#credit-suisse#grassley#nazi-ties#neil-barofsky#politics#senate-judiciary-committee
- Investigation Finds Credit Suisse Had Wider Nazi Ties Than Previously Known The New York Times
- Credit Suisse investigation reveals 890 Nazi regime accounts, Sen Grassley says Fox News
- Senate Judiciary Committee Hearing on Swiss Banks and Nazi Money C-SPAN
- Hundreds of Swiss Bank Accounts With Suspected Nazi Links Found by Investigators The Wall Street Journal
- Hundreds of Nazi-linked accounts discovered at Credit Suisse, US lawmaker says Reuters
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