Panama Papers: Nationwide crackdown on banks and tax firms

Panama Papers – raids on banks and accounting firms, investigators have nationwide, several private and business premises searched. Companies in tax havens the accused to have evaded taxes. © Photo: Thomas Lohnes/

During a RAID in the entire Federal territory, investigators have a wide range of business and private premises searches. You have spaces in the living of eight “wealthy individuals”, eleven banks and savings banks, as well as the business premises of four tax advisors, searched, informed the state attorney of Frankfurt – on suspicion of tax evasion. In addition to the Frankfurt public Prosecutor’s office the Federal criminal police

... read more at: