Raids against tax evaders continue.
According to informations of Handelsblatt (http://www.handelsblatt.de/), prosecutors returned to places they visited already on monday. Triggered were metroplitan areas of Munich and Frankfurt. Meanwhile, tax revenue prosecutors have caused an arrest warrant vs. the brother of former German mail CEO Zumwinkel, whose name is Hartwig Zumwinkel.
The branch of united bank of Switzerland in MUNICH was raided today. Triggered were files of a female customer of UBS Munich (http://www.financialtimes.de/). No further statement could be received.
The Dresdner Bank in Munich was raided also.
Branches of private bank Metzler und Hauck & Aufhäuser in Munich and the main institute in frankfurt were raided on monday. "Normally such actions are always occuring for the accusation of support of tax evasion," prosecutors said. "(we are searching) for proof somebody supported (such action of) transferrin money to Liechtenstein." Background of this story is that somebody provided a Compact Disc containing massive informations READ ALSO:The man who provided the information for the tax evasion prosecution in Germany to Germanys Federal information service seems to have been identified.Liechtensteiner authorities seem to have picked up his trace
about people who did evade taxes by (or through) Liechtenstein.
The state attorney of Bochum could not elaborate about the current location of Mr. Hartwig Zumwinkel. "Mr.Zumwinkel isnt in Germany at current" the speaker (of StateAtto. BOCHUM ) Bienioßek remarked about the 73-year old. For the current week 125 raids are being planned. Enlisted are 37 tax evasion prosecutors, 8 state attorneys and some hundred policemen (cops).
Per day, 20 to 25 flats shall be raided. Officially, authorities remain calm. "we dont deny and we dont confirm." (Bienioßek)
Some tax attorneys could become an endangered species also. "Some of the criminals didnt have the idea (to transfer money to Liechtenstein) on their own." (remark by Jörg Schauf of Flick Gocke Schaumburg to www.handelsbaltt.de).
"They'll have some problem for support."
The tax attorney for Mr.Zumwinkel,Streck Mack Schwedhelm, is meanwhile maintaining it is very offensive in legal terms to use bought material by Germanys federal information service (BND).
LIECHTENSTEIN: evil big state Germany
German NTV
the picture shows throne successor prince Alois v.Liechtenstein
"A totally overspinned attack on Liechtenstein took place," Alois v.L. commented.
german n-tv
"So viel Frechheit muss man erst einmal aufbringen", empören sich die Lübecker Nachrichten. "Der Zwergstaat Liechtenstein lebt davon, sich auf Kosten der Nachbarn zu bereichern. Weil die sich das nicht länger gefallen lassen wollen, werden sie nun beschimpft. Von einem Angriff aus Deutschland ist die Rede, von einer kriminellen Kampagne eines Großstaates gegen einen Kleinstaat. Es ist die übliche Reaktion der Ertappten, um von eigenen Missetaten abzulenken. Erbprinz Alois von und zu Liechtenstein befindet sich mit seinen Ausfällen in schlechtester Gesellschaft."
First up, u have to allocate (supply) so much temerity (to gather 4.3bio euros in tax evasion money). The dwarf state Liechtenstein makes a living by damaging its neighbors. Cause they wont take it any longer, they are now bein insulted. Liechtenstein speaks of a German attack, Liechtenstein speaks of a criminal campaign of a big state vs. a dwarf state. It is the ordinary reaction of the trapped ones to deroute from their own failures. Alois is in (a) very bad community (club, society) with his remarks.
http://www.luebecker-nachrichten.de/
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