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South African Billionaire Wiese Owes $245 Million In Taxes, Says Broadcaster
David Marchant
Posted: Tuesday, August 14, 2012 6:54 PM
Joined: 9/13/2007
Posts: 443


Forbes: South African billionaire Christo Wiese owes the South African Revenue Service $245 million – or R2billion – in unpaid taxes, the state-owned South African Broadcasting Corp. has reported.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their