The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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2/20/2008
Liechtenstein Bank Informer I.D.ed in German Probe
Liechtenstein Bank Informer I.D.ed in German Probe
Well, mostly identified:
- 42 year old man.
- worked at LGT between April and November 2001.
- convicted in 2004 for fraud, attempted blackmail and withholding evidence.
All this comes from German state prosecutor Robert Wallner, who has pointedly not released a name. But come on - how long could this list be?
Get to work INTERNET - I want an answer by noon EST.
-- MDT
- 42 year old man.
- worked at LGT between April and November 2001.
- convicted in 2004 for fraud, attempted blackmail and withholding evidence.
All this comes from German state prosecutor Robert Wallner, who has pointedly not released a name. But come on - how long could this list be?
Get to work INTERNET - I want an answer by noon EST.
-- MDT
Labels: Germany, informer, Liechtenstein, tax evasion
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