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KM Financial Solutions | Israel’s largest bank to pay nearly $875 million over U.S. tax evasion conspiracy -DOJ
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Israel’s largest bank to pay nearly $875 million over U.S. tax evasion conspiracy -DOJ

29 Apr Israel’s largest bank to pay nearly $875 million over U.S. tax evasion conspiracy -DOJ

Posted at 20:20h in News by
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Bank Hapoalim B.M. has agreed to pay nearly $875 million to the U.S. government to resolve charges it conspired with American taxpayers and others to hide over $7.6 billion in Swiss and Israeli accounts, U.S. prosecutors said on Thursday.

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