Tax CD: Credit- Suisse Employee in custody

 

Arrested bank data transfer

Swiss prosecutors confirmed on Friday after a report by the Daily Anzeiger, Zurich, that a suspect in custody. More details were presented by the judiciary still made by the bank. According to that report is the inmate accused of something by selling a CD with customer data to the State of North Rhine- Westphalia have to do. According to unconfirmed reports, for 2.5 million euros were paid.

The Department of Public Prosecution determined according to own data against four current and one former employee of Swiss Bank. They are suspected to have assisted in tax evasion. In order to investigate this, the investigators had interviewed in the summer of 1500 clients of the bank, that they had data from the CD. Beginning of July had 150 investigators all German credit Suisse Examined affiliates.

After the newspaper report, Credit Suisse is in German investigators circles called "aid bank," because untaxed money had been hidden by their customers in special life insurance companies in Bermuda. Investigations in Switzerland, the prosecution had opened in February, a method for suspected industrial espionage. Germany was asked for assistance, according to the newspaper but without success so far.

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