The case involves evidence of fraud and deceit, and demonstrates startling absence of honesty, integrity, and good faith by UBS employees, and UBS itself.
The evidence shows, not only fraudulent conduct by the bank in the first place, but deliberate destruction and concealment of evidence. And, most important of all, persistent efforts by a number of UBS personnel in making statements of untruth (perjury) before the Supreme Courts in England and in Singapore — in what can be described as nothing short of a wide-ranging, unrelenting attempt to hide the truth from justice.
A bank who has displayed every sign of disregard for the law, in a number of jurisdictions.
A bank who deliberately destroys documents at will. And behaves with the same ease and irrespective of the law, and its obligations toward the law, when tampering with evidence and computer records. And management attitude toward clients that is not only disrespectful, but also racist.
This is the ugly face of the United Bank of Switzerland.
This is the real face of UBS AG.
Key Accusations
Fraud & Deceit
Evidence of fraudulent conduct by the bank from the outset, followed by systematic attempts to conceal the truth.
Document Destruction
Deliberate destruction and concealment of evidence, contrary to the bank’s own retention policies and legal obligations.
Perjury in Court
Persistent untruthful statements by UBS personnel under oath before the Supreme Courts of England and Singapore.
Abuse of Power
A bank that relies on size, influence, and aggressive legal tactics to defeat legitimate claims by its own clients.
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