US Dept. of Justice looking into Leumi accounts

By JPOST.COM STAFF
February 28, 2011 10:01

The United States Justice Department has received information about accounts at Bank Leumi as part of an investigation into tax evasion, The Financial Times reported on Sunday.

Bank Leumi told the Financial Times that it was not aware of the investigation and the US has not alleged that the bank was engaged in wrongdoing, according to the report.


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