Monday, February 18, 2008

1000 Germans investigated about tax frauds

Police Arrest
The affair wih tax frauds in Germany is speeding up and threatens to become one of biggest scandals in the history of the Fedral Republic. After the arest of presidet of Deutsche Post - Klaus Zumvinkiel, suspected in concealing of nearly 1 millions EUR taxes in Lichtenshein, the rumour is talking that the same thing may happen to more than a thousand Germans. In datas from "Zuddeutsche zautung", the Administrative Court of Bochum printed 900 orders for house seaches, and the whole count of frauds is about 3.4 billions EUR. According to Spiegel Magazine, unpaid taxed are about 4 billions EUR.
Zumvinkiel, who is president of Deutsche Telekom supervision, was arrested in Thursday, and his house and office were searched from the financial police. The autorities claim, that 64 years old manager, one of the most powerfull and rich supreme managers in Germany, had go rounded from taxes, investing in Lichtenstein foundations. Later Zumvinkiel was set free on bail.
Most probabli the manager is only the top of the iceberg. In Friday the ministry of finances announced, that in the moment there are investigations versus "many well known" persons. The financial minister Peer Zainbruck even summoned citizens that hide taxes, to give up by themselves.

Labels:

0 Comments:

Post a Comment

<< Home