NORTH RHINE-WESTPHALIA BUYS DATA: NEW TAX DISC CONTAINS DEALS WORTH 70 BILLION EURO

The Düsseldorf Finance Ministry has bought a new CD after mirror information – it is shown that an entire group of banksand financial service providers have deliberately harmed the German Treasury.

The land of North Rhine-Westphalia for the so far most expensive record has spent five million euros. A few months ago,the seller had made contact with the tax investigation. His detailed and well documented information provided quickly forgreat enthusiasm. As it was now known, a whole group of financial services companies and banks destroyed or damagedapparently targeted the German Treasury. Dealing with tax evasion and fraudulent tax deals in a trade volume of 70 billioneuros. Not only through the classical hiding tainted money, but by the criminal pretense of business operations that haveresulted in the unjustified reporting of capital gains taxes. Partly, the capital gains tax was twice credited and refunded. Theinvestigation of the financial institutions at home and abroad, and banks and their customers are already, in the next weekthere will be the first searches.

The action is headed once again by the experienced Wuppertaler tax investigation in cooperation with the Cologne Public Prosecutor’s Office. Investigators circles States that the height of the output by the great quality of the documents wasjustified.
Investigations are supposed to be directed also against the Banque et Caisse d’ Epargne de l ‘ état (BCEE) in Luxembourg.Bank and financial authorities wanted to comment on the request.

The disk is now ninth tax CD, which was purchased by the State Government since 2010. Their decisive struggle against tax evasion has paid off: the country has also conquered more than two billion euros through tax payments, cash requirementsand Association fines, which were imposed on banks. Nationwide, the revenue is estimated at four to five billion euros.Since 2010 120,000 Germans as tax evaders have shown about himself.