(ANSA) - Rome, July 20 - Italy's finance police have
presented a request to the Swiss authorities for the names of
the Italian beneficiaries of the Credit Suisse insurance
policies at the centre of a tax-evastion probe. That
investigation led to an agreement in October for the company to
pay 109 million euros to the Italian tax authorities. According
to investigators, the policies were a ruse to enable Italian
clients to take money over the border and hide it from the
taxman.
Tax police request Credit Suisse names
Petition to Swiss authorities in relation to tax-evasion probe