on suspicion of tax evasion, investigators browse aloud NDR -information about multiple real estate as well as banks. In the center: A former daughter company of the German Bank, which was already noticed in the “Panama Papers”.
German investigators have numerous residential and office space in the field of addiction. Background investigation due to alleged tax evasion by German individuals, which are noticed in connection with the “Panama Papers”. A spokesman for the Prosecutor’s office in Frankfurt confirmed the NDR: “In fact, it is so, that the trigger for our investigations, findings from the Panama Papers, and the off-shore Leaks.”
The searches, the authority carried out together with the Hamburg state criminal police office. The investigators were looking for, according to a press release in eleven banks and savings banks, four of tax consulting and six asset management companies according to the evidence. The raids took place in Hamburg, Munich, Aachen, Trier, and on the island of Sylt.
Former us subsidiary of Deutsche Bank’s
a total of eight accused persons of the charges of tax evasion. These people should be in the Federal territory subject to taxation and you should have founded “with the help of the former subsidiary of a major German Bank on the British Virgin Islands even companies in tax havens to hide income from capital, then in front of the German tax authorities”, – said the speaker of the NDR.
to research by NDR, WDR and “süddeutsche Zeitung” had revealed that this company to the Regula Limited, a former subsidiary of Deutsche Bank. Of the new searches, Deutsche Bank was not affected, according to their own information. The investigations were directed against private individuals. The Bank is cooperating with the Prosecutor’s office.
business of Deutsche Bank in Frankfurt, 2018 in connection with the company were, however, in November. The Bank led the regulatory Limited until 2017 as a 100% subsidiary. You should have served rich customers to start a letter-box companies abroad and hide with the help of money from the German tax authorities. Alone in the year 2016, the subsidiary is said to have cared for more than 900 customers, with a business volume of EUR 311 million.
