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02.08.2008 - More Lichtenstein tax evasion cases in Germany

An extortion case in the eastern German city of Rostock has brought to light more than France's Credit Mutuel buys Deutsche Citibank ...
Deutsche Post to get billion euro cashback ...
Big jump in US wartime post-traumatic stress ...
Deutsche Bahn looks set to move aheda with partial privatisation ...
1,800 possible tax evasion cases linked to accounts held at a bank in Lichtenstein, a tiny principality in Western Europe.

The Czech Republic news are represented by www.prague-hotel-hotels.com

The four defendants are accused of trying to extort 13 million euros from the LLB bank in Lichtenstein by threatening to reveal customer data stolen from the bank by an employee. The lawyer of one defendant has now submitted some of that information to the court. Some 700 Germans, including the former CEO of Deutsche Post, Klaus Zumwinkel, are already being investigated in connection with a tax evasion scandal involving secret accounts in Lichtenstein.

(Deutsche Welle)


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