Vontobel dragged into German tax probe

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Series Details 27.2.08
Publication Date 27/02/2008
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German prosecutors are investigating, February 2008, whether Swiss bank Vontobel might have helped German residents set up secret accounts via a subsidiary in Liechtenstein, bringing a second bank into the focus of a big scandal involving alleged tax evasion.
Related Links
Vontobel: Press Release, 26.2.08: Statement by Vontobel Treuhand AG, Liechtenstein https://www.vontobel.com/INT/INT/Download/AssetStore/09711e4b-b543-4ab0-99bb-355a703d2307/stellungnahme%20der%20vontobel%20treuhand%20ag%20liechtenstein_en_4568.pdf
BBC News, 26.2.08: Net widens in tax evasion probe http://news.bbc.co.uk/1/hi/business/7265433.stm
Deutsche Welle, 22.2.08: Germans Admit Tax Evasion as Scandal Widens to US, Australia http://www.dw-world.de/dw/article/0,2144,3151265,00.html
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