Category: Bayern Munich

Banking Secrecy / Bayern Munich / Capital gains / Europe / Germany / Switzerland / Tax evasion investigations / Uli Hoeness

German state buys USB said to hold evidence of €600m in tax avoidance

Posted On: November 3, 2015

Tax authorities in the German state of North Rhine-Westphalia have purchased a USB stick reported to hold evidence of tax avoidance and illegal deals worth more than €600m (£427m). Investigators are believed to have paid more than €5m for the data, the highest amount handed over for such information, according… – Continue reading

Bayern Munich / Javier Mascherano / Offshore Companies / Spain / Tax evasion investigations / Xabi Alonso

Xabi Alonso Denies Tax Fraud : Case Follows Mascherano’s €1.5m Back-Payment

Posted On: September 22, 2015

Former Real Madrid midfielder Xabi Alonso has denied that he is guilty of defrauding Spain’s tax authorities. The country’s revenue services claim that Alonso – currently with Bayern Munich – defrauded the state by having his image rights paid to companies based in overseas countries. A complaint has been lodged… – Continue reading

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