Prague apartments, Czech Republic – cheap hotels, pensions, hostels, accommodation, bed and breakfast, travel, tours, tourism

Accommodation in Prague

- ***** 5 five stars
- **** 4 four stars
- *** 3 three stars
- ** 2 two stars
- Hostels
- Apartments
- Pensions

- In the city centre
- Near the city centre
- Out of the city centre

- Airport Transfer
- Sightseeing Tours
- Prague Guide
- Czech News
- Travel Links


Prague News

27.02.2008 - Liechtenstein in data theft probe

Opinion: EU Must Get Rid of Liechtenstein Loophole ...
Survey Shows Germans Nervous About Their Economic Future ...
German Plan to Criminalize Teen Sex Put on Back Burner ...
Liechtenstein has opened a legal case against a former employee of LGT bank over the alleged theft of client data now being used in a German tax probe.

Heinrich Kieber and others are being investigated for allegedly stealing data to pass on to foreign authorities.

The Czech Republic news are represented by www.prague-apartments-hotels.com

Liechtenstein is also seeking legal cooperation from German authorities.

The UK's tax authority, the HMRC, has confirmed it also paid an informant for data regarding UK citizens who have accounts in tax haven Liechtenstein.

Worldwide spotlight

The Liechtenstein prosecutor has asked the prosecutors in the German cities of Bochum and Munich "to obtain relevant information about the precise identities of the informants".

Prosecutors in Bochum have been leading the tax probe.

Germany launched its tax inquiry after reportedly paying 5m euros in January 2006 for a list of wealthy Germans with money stashed away in the tiny Alpine principality with tight bank secrecy laws.

Berlin said on Monday that it would share information it had obtained with other countries.

Investigators in the US, Australia, Italy, France, Sweden, Canada, New Zealand, Spain and the Czech Republic are among other countries hunting for taxpayers hiding their money in Liechtenstein.

On Sunday the UK tax authorities said they had made the move in a bid to protect the UK against those trying to "deprive the UK of tax revenues to which it is entitled".

It has not revealed how much it paid for the information.

'Uncooperative tax haven'

Authorities in Liechtenstein have condemned the purchase of what it says is confidential bank data.

LGT Treuhand, part controlled by the principality's royal family, claims the list of 1,400 customer names are contained on DVDs that were copied by Mr Kieber in 2002.

The data concerns about 1,400 clients, with close to half resident in Germany, the bank said.

"The data material illegally disclosed to the German authorities is limited... to the client data stolen from LGT Treuhand in 2002," said the bank.

Liechtenstein's ruler - Crown Prince Alois - has also argued that Germany's investigation is illegal.

But German prosecutors say their investigation has so far netted 163 people and led to the recovery of more than 27m euros in tax revenue.

The Organisation for Economic Co-operation and Development lists Liechtenstein as one of only three states remaining on its blacklist of "uncooperative tax havens".



(BBC)

<< Back

Search

Check-in
 
Check-out
 
Room
Class
Location



 
 

discount, cheap, budget, central, small, and luxury Prague apartments, Czech Republic hotels reservation, lodging, booking

 
Copyright © 1999 - 2008 Prague-Apartments-Hotels.com. All Rights Reserved    
www.CzechRepublicPrague.com :: www.Czech-Republic-Prague.com
_______________________________