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Tax authorities mount raids on 19 German banks and homes

Tax authorities mount raids on 19 German banks and homes

Publicerat av Tony Harkén onsdag, 15 maj 2019.

Investigation is linked to Panama Papers and part of money laundering allegations.

Eleven banks and eight private homes and offices across Germany have been raided by police and tax investigators as part of a wide-ranging investigation into tax evasion.

Eight individuals under investigation are alleged to have founded companies in offshore tax havens aided by a former British Virgin Islands branch of Deutsche Bank.

Read more at - Tax authorities mount raids on 19 German banks and homes

Publicerat av

Tony Harkén

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