“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:
U.S. spy chief criticizes journalists for publishing anti-encryption efforts
Investigation to record victims of US drone attacks in Pakistan
High School Student Disarms Gunman...Gets Suspended
Why Do Americans Stay When Their Town Has No Future?
H-P Pays $108M to DOJ, SEC To Settle Anti-Bribery Allegations
US security chief calls national debt 'a dire threat'
The rich are saving cash at a record pace
Warren Buffett Is Winning Fans in China
NSA broke encryption on UN communications: report
Privacy Complaints Mount Over Phone Searches at U.S. Border Since 2011
Rape victim Sara Reedy, accused of lying and jailed by U.S. police, wins $1.5 million payout
Brazil Doubles Gold Reserves as Central Banks Buy Bullion
Parents patrol immigrant suburbs to deter Stockholm youth from rioting
Obama, Merkel Discuss New Sanctions On Russia After Jet Crash
Top ten celebrity expats living in Switzerland