“A total of five German states clubbed together to buy the CD for €4 million from an anonymous informant, said sources close to the Rhineland-Palatinate government, which arranged the deal. The information was distributed to tax authorities across Germany some six weeks ago. Tuesday’s raids only mark the start of an extensive investigation that could last until the end of the year. Authorities expect that the media coverage of the raids will prompt many tax evaders to turn themselves in to authorities so that they can lessen their penalties. The current raids affected customers with accounts in Credit Suisse, the former Clariden Leu AG and Neue Aargauer Bank.”
Did you like this?
Tip Freedomwat.ch Staff with Bitcoin
Tip Freedomwat.ch Staff with Bitcoin
Related posts:
Palestinian activist arrested for selling ‘Morsi perfume’
Australian Mining Companies Are Desperate For Workers And Want To Hire US Veterans
Families hoard cash 5 yrs after crisis
U.S. to open military ties soon with Myanmar: official
Walmart plans to open first store in India within 18 months
Dow hits 15000, but percentage of Americans owning stocks hits a low
I worked on the US drone program. The public should know
Israeli Parliament Approves Austerity Measures
Once China’s richest person, Hanergy's Li Hejun sells shares at 95pc discount
Senate committee chair: U.S. will likely have more active military role in Mali
Lord Rothschild takes £130m bet against the euro
U.S. gold bars and coins find new home overseas on Asian demand
Joe Biden runs up bill of $585,000 in taxpayer funds for just ONE NIGHT in five-star Paris hotel
Judge fires 34-year court employee for providing document that helped free innocent man
Does Anti-Money-Laundering Work? Rick McDonell of FATF Answers