AFP

The French headquarters of Swiss bank UBS in Paris was raided Wednesday in the investigation for "laundering tax fraud", the bank was suspected , have introduced a double accounting and facilitated the opening of undeclared accounts in Switzerland.

A dozen investigators from the national judicial customs (SNDJ) entered Wednesday morning in the premises of the bank with the judge Daïeff Guillaume Paris, in charge of the investigation, AFP a source close to the matter.

Two people were indicted in this case, a former leader of the UBS office in Lille and a framework UBS employee in Strasbourg. Several searches have been conducted in the premises of the bank in Strasbourg, Lyon and Bordeaux since late June.

A spokesman for the bank in Paris confirmed Wednesday that the "judge has actually visited the headquarters of UBS in Paris France as part of its investigation."

"We are cooperating fully with the authorities. The search is part of searches in other subsidiaries of UBS in France since April 2012, "said his side a spokesman for UBS in Switzerland AFP.

"As a group, we have an internal regulation which requires that the laws of the country are met. If employees have violated these laws, then they will be punished, "he added.

The first Swiss bank is suspected of having set up a dual accounting, designed to hide certain capital movements between France and Switzerland, and have enabled its Swiss business to solicit clients on French territory, in violation of the law. Denunciations of former employees

These facts have been particularly criticized by former employees. 

An anonymous note sent to the Prudential Supervisory Authority (ACP), seen by AFP, outlines the existence of "books of milk" between 2002 and 2007, a system designed to register new accounts undeclared Swiss made by salespeople.

She described the alleged role of responsible business in Switzerland and France and executives of UBS in France this double counting.

This system allowed not to leave a trace in the official tools while allowing the bank to calculate business operations for their year-end bonuses, according to this note. 

The judicial practices of the Swiss bank in France was opened in April for "banking or financial by unauthorized persons and tax evasion and laundering of funds obtained through an illegal solicitation, committed by an organized gang. "

Initially, a preliminary investigation was opened by the Paris prosecutor's office in March 2011 after transmission by the ACP in charge of banking supervision, a note on the practices commercial bank.

Meanwhile, another judicial inquiry opened in Paris in April for "obstructing the functioning of the committee on health, safety and working conditions (HSC)" and "harass Lement moral "at UBS, told AFP judicial source. Several officers had denounced the conditions of their departure from UBS.

In 2009, an agreement was reached with the United States to UBS reveals the names of 4,450 American clients whom he had offered to conceal funds to the IRS. The first Swiss bank had also paid a sum of $ 780 million, including a fine and back taxes.

(AFP)