containers filled with swiss bank data seized in germany
Last Updated : GMT 06:49:16
Arab Today, arab today
Arab Today, arab today
Last Updated : GMT 06:49:16
Arab Today, arab today

Containers 'filled with Swiss bank data seized in Germany'

Arab Today, arab today

Arab Today, arab today Containers 'filled with Swiss bank data seized in Germany'

Coutts bank in central London
Berlin - AFP

German customs officials have seized two containers filled with account details from a Swiss private bank's subsidiary in the Cayman Islands, a news report said Sunday.
The over 1,000 cartons packed with 14,000 files seized from a ship in Hamburg harbour came from the Cayman Islands offices of Zurich-based Coutts bank, now part of the Royal Bank of Scotland, the Welt am Sonntag reported.
The papers included bank details of suspected German tax-evaders and were now being investigated by German prosecutors and tax authorities, said the report.
The shipment had come from Caribbean tax shelter the Cayman Islands, where the bank has recently closed its offices, and were shipped via Jamaica to the northern German port of Hamburg, with Geneva as the final destination.
The bank confirmed that the containers had been seized as they were en route to its data centre in Switzerland and said it was working closely with German authorities, according to the newspaper report.
The documents were being evaluated by authorities in the German state of North Rhine-Westphalia, which in 2012 obtained a CD of Coutts bank data as part of an investigation against wealthy German offshore tax dodgers.

 

arabstoday
arabstoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

containers filled with swiss bank data seized in germany containers filled with swiss bank data seized in germany

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

containers filled with swiss bank data seized in germany containers filled with swiss bank data seized in germany

 



GMT 11:40 2018 Friday ,05 January

Zuckerberg makes 'fixing' Facebook a personal goal

GMT 01:05 2014 Thursday ,13 February

Flora

GMT 21:50 2017 Wednesday ,25 October

Abdullah bin Zayed visits WorldSkills Abu Dhabi 2017

GMT 16:33 2017 Tuesday ,04 July

Hany Ramzy happy for positive reactions

GMT 20:11 2018 Wednesday ,05 December

EU wants INF Treaty 'preserved and fully implemented'

GMT 21:01 2018 Sunday ,25 November

Oil prices plummet amid U.S. drilling rigs down

GMT 13:01 2016 Sunday ,28 August

China's Top 500 Firms Report First Revenue Decline

GMT 04:46 2014 Thursday ,11 December

Taliban suicide blast kills 6 Afghan soldiers in Kabul

GMT 11:10 2018 Wednesday ,17 January

MP Hariri welcomes Sho
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday