D-Post ex-chief charged in Liechtenstein scandal: prosecutor

German prosecutors said on Friday they had charged the former head of Deutsche Post with tax evasion as part of a huge scandal involving Liechtenstein which blew up in February.

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Ex-Deutsche Post chief to be charged over Liechtenstein affair: report

Prosecutors plan to charge Deutsche Post`s former boss with tax evasion for hiding money in the alpine principality of Liechtenstein, a newspaper report said Thursday.

Klaus Zumwinkel could be charged as early as Friday or next week at the latest, business daily Handelsblatt said in an article to be published on Friday, citing unnamed sources.

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Liechtenstein considers hiking deposit guarantees

Liechtenstein said Friday it may raise bank deposit guarantees, in order to stay `competitive` with other European states which are planning hikes as part of measures to stabilise the banking system.

`Basically it is a matter of competition for us,` Max Hohenberg, the government`s spokesman, told AFP.

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Berlin brushes off Liechtenstein 'Fourth Reich' jibe

BERLIN, September 12, 2008 (AFP) - Berlin brushed off Friday comments attributed to Liechtenstein's Prince Hans-Adam II suggesting that Germany today was a 'Fourth Reich.'

'The German government adheres to international law,' government spokesman Ulrich Wilhelm told a regular news conference, saying the prince's remarks quoted by a Swiss paper on Thursday were 'of a private nature.'

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Liechtenstein prince denounces 'Fourth Reich' Germany

GENEVA, September 11, 2008 (AFP) - Liechtenstein's Prince Hans-Adam II was accused Thursday of trivialising Nazi crimes by suggesting that Germany today is a 'fourth reich,' Swiss newspaper Tages-Anzeiger reported.

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Liechtenstein to cooperate with foreign states on tax evasion

Liechtenstein ruler Prince Alois on Friday said the principality should cooperate with foreign ...

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Liechtenstein bank allegedly stung in 13 mln dlr blackmail bid

BERLIN, August 2, 2008 (AFP) - A bank in the tiny Alpine principality of Liechtenstein, which has been rocked since February by a major tax evasion scandal, was allegedly blackmailed into paying over 13 million dollars, a report said Saturday.

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First Liechtenstein tax scandal trial opens in Germany

BOCHUM, July 18, 2008 (AFP) - A 66-year-old real estate tycoon went on trial Friday in the first case brought to justice in Germany in connection with a major Liechtenstein tax evasion scandal.

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Spanish police launch raids linked to Liechtenstein tax scandal

MADRID, July 15, 2008 (AFP) - Spanish police have carried out nationwide raids as part of an investigation into a tax evasion scandal in Liechtenstein, the interior ministry said Tuesday.

Police staged 19 raids on the premises of tax consultancies, investment companies and a private bank, located in the cities of Madrid, Barcelona, Malaga and Zaragoza.

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Liechtenstein moves to end EU tax fraud row

BRUSSELS, June 27, 2008 (AFP) - Liechtenstein, at the centre of a major tax fraud row early this year, has pledged to boost cooperation with the EU in an effort to avoid future problems, a government spokesman said Friday.

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EU commissioner sees support for tax haven clamp-down

BRUSSELS, May 14, 2008 (AFP) - EU Tax Commissioner Laszlo Kovacs said Wednesday he saw support among finance ministers in the bloc to broaden out rules against tax dodgers who stash cash in offshore accounts.

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EU to recommend tougher tax fraud rules: official

BRUSSELS, April 30, 2008 (AFP) - The European Commission is to recommend tightening EU rules against tax dodgers who stash their cash in offshore accounts, a senior official told AFP.

With Berlin and Liechtenstein mired in a standoff over tax evasion, the bloc's finance ministers asked the commission in March to step up a review of 2005 savings tax directive.

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Spain investigating 198 over Liechtenstein tax fraud

MADRID, April 22, 2008 (AFP) - Spanish tax authorities saidon Tuesday they had given prosecutors the names of 198 people suspected of involvement in the growing Liechtenstein tax evasion scandal.

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Liechtenstein tax row prompts EU directive revision: commissioner

GENEVA, April 5, 2008 (AFP) - The tax evasion row surrounding Liechtenstein prompted the European Union to revise an anti-tax evasion directive, EU Finance Commissioner Laszlo Kovacs said in an interview published Saturday.

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57 Austrians turn themselves in for tax evasion: minister

VIENNA, April 2, 2008 (AFP) - Fifty-seven Austrians have reported themselves to the police for tax evasion via Liechtenstein in the hope of receiving a more lenient punishment, Finance Minister Wilhelm Molterer said Wednesday.

In Austria, people can escape criminal proceedings and must only pay a fine if they voluntarily own up to tax fraud before being investigated.

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Liechtenstein says no ETA-linked bank accounts frozen

VADUZ, March 31, 2008 (AFP) - Liechtenstein on Monday said a Spaniard arrested in connection with a probe into the financing of Spain's Basque separatist movement ETA had established a foundation here but denied that a bank account had been blocked.

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Liechtenstein freezes accounts linked to ETA: report

MADRID, March 30, 2008 (AFP) - Authorities in the tiny European principality of Liechtenstein have frozen bank accounts suspected to be linked to Spain's Basque separatist group ETA, a newspaper reported Sunday.

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Italy, France launch probes into Liechtenstein tax dodges: reports

ROME, March 26, 2008 (AFP) - Italian authorities are investigating 390 suspects in connection with the tax probe sparked by the leaking of a list of account holders in Liechtenstein banks, news agencies reported Wednesday.

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France to probe 20 people over Liechtenstein fraud: minister

PARIS, March 26, 2008 (AFP) - France is to investigate 20 people on suspicion of tax evasion via bank accounts in Liechtenstein, Budget Minister Eric Woerth said Wednesday.

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Italy investigating 390 in Liechtenstein tax probe: reports

ROME, March 26, 2008 (AFP) - Italian authorities are investigating 390 suspects in connection with the tax probe sparked by the leaking of a list of account holders in Liechtenstein banks, news agencies reported Wednesday.

The RadioCor agency said the probe centred on 388 indidvidual and two companies alleged to have submitted 'erroneous' or incomplete tax returns.

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Swiss govt attacks Germany over Liechtenstein tax probe

BERN, March 19, 2008 (AFP) - Switzerland's finance minister on Wednesday criticised Germany's handling of its tax fraud inquiry and launched a fierce attack on foreign critics of Swiss banking secrecy laws.

In an address to parliament, Hans-Rudolf Merz said Germany's methods in its investigation of tax evasion were 'uncommon between neighbouring and friendly states.'

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MEP among names on Italy's list in Liechtenstein tax fraud: report

ROME, March 18, 2008 (AFP) - An Italian MEP figured on a list of people suspected of involvement in the Liechtenstein tax evasion scandal uncovered by Germany, according to press leaks on Tuesday.

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Liechtenstein LLB bank reports results below forecasts

VADUZ, Liechtenstein, March 18, 2008 (AFP) - Liechtensteinische Landesbank (LLB), the second-biggest bank in the tiny prinicpality, said on Tuesday its 2007 net profit held up well despite turbulence on the global markets.

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Liechtenstein lawmakers approve reforms amid tax scandal

VADUZ, March 14, 2008 (AFP) - Liechtenstein's parliament on Friday approved a reform of trust regulation in the principality, which has been at the centre of an international tax evasion scandal, Swiss news agency ATS reported.

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Liechtenstein issues international arrest warrant for tax mole

VADUZ, March 12, 2008 (AFP) - Liechtenstein's police said Wednesday they had issued an international arrest warrant for a former bank employee suspected of selling client information to German secret services and sparking a giant tax fraud probe.

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Liechtenstein cancels art loan to Germany over tax row

ZURICH, March 11, 2008 (AFP) - Liechtenstein's royal household said Tuesday it will suspend loans of art works from its collection to Germany, marking a new low in ties between the two countries embroiled in a tax scandal.

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Liechtenstein boycotts German museums over tax row

VADUZ, March 11, 2008 (AFP) - Liechtenstein's royal house said Tuesday it had refused to lend paintings to an exhibition in Germany and might extend the boycott because of the row over Berlin's violation of its banking secrets.

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Liechtenstein tax list includes 150 Austrians: Vienna

VIENNA, March 11, 2008 (AFP) - Some 150 Austrians are on a list of Liechtenstein bank customers obtained by the German secret service as part of a massive tax evasion inquiry, Austria's finance ministry announced Tuesday.

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German tax scandal informer says life in danger: reports

BERLIN, March 8, 2008 (AFP) - An informant who provided German authorities with data from a Liechtenstein bank that sparked a massive tax fraud probe has said his life is threatened, two news magazines are to report Monday.

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Germany turned down second offer of Liechtenstein data

BERLIN, March 7, 2008 (AFP) - The German finance ministry said Friday it had declined an opportunity to buy information about a second bank in Liechtenstein as part of a vast tax fraud probe centred on the principality.

'No information passed into our hands,' finance ministry spokesman Thorsten Albig told reporters.

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Austrians on Liechtenstein tax evaders list: Vienna prosecutor

VIENNA, March 6, 2008 (AFP) - Austrian citizens are on the list of alleged tax evaders using Liechtenstein bank accounts, a spokesman for the prosecutor general in Vienna said Thursday, as the scandal continued to grow.

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Liechtenstein vulnerable to money-laundering: IMF

VADUZ, March 5, 2008 (AFP) - Liechtenstein remains vulnerable to money-laundering despite efforts by authorities to tighten regulations, International Monetary Fund and Council of Europe experts said Wednesday.

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Swiss NGO urges Switzerland to share tax information

GENEVA, March 5, 2008 (AFP) - Swiss non-governmental organisation Berne Declaration is urging Switzerland to expand an information exchange agreement on tax evasion that it currently has with the United States to other countries.

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Liechtenstein vulnerable to money-laundering: IMF

VADUZ, March 5, 2008 (AFP) - Liechtenstein remains vulnerable to money-laundering despite efforts by authorities to tighten regulations, the International Monetary Fund said on Wednesday.

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Liechtenstein finance chief defends banking 'victims'

VADUZ, March 4, 2008 (AFP) - The head of Liechtenstein's banking federation defended the principality's financial institutions on Tuesday, saying they were the victims in an international tax scandal centred on the tiny country.

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Germany expects EU support in tax fraud clampdown: finance minister

BRUSSELS, March 3, 2008 (AFP) - German Finance Minister Peer Steinbrueck said Monday he expected the support of EU colleagues in cracking down on tax fraud amid an escalating standoff with Liechtenstein.

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Italy joins countries probing Liechtenstein tax fraud

ROME, March 3, 2008 (AFP) - Italian authorities are investigating around 400 people and firms suspected of dodging taxes by hiding income in Liechtenstein, financial police said Monday, amid a growing international scandal.