INDIAN TAX PROBE TURNS TO GUERNSEY

The Guernsey Press on 8th April reported that a criminal tax investigation into $53 million allegedly hidden in secret Swiss bank accounts has spread to Guernsey.  It says Indian tax authorities want a local trust company to divulge documents and information about its client as well as a BVI company and 2 trusts which they believe are being used to hide money.  The client is fighting against the release through the Guernsey courts, but lost the latest case.

https://guernseypress.com/news/2019/04/08/indian-tax-probe-turns-to-guernsey/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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