Liechtenstein
NEW DELHI, INDIA (GaeaTimes.com)- The Tehelka Magazine, revealed the names of 15 individuals, including three trusts, who "had stashed black money" in LGT Bank in Liechtenstein, to evade taxes.
VADUZ, Liechtenstein - A court has ordered a former subsidiary of Liechtenstein's LGT bank to pay over euro7.3 million ($10 million) to a client for failing to inform him that his confidential details had been stolen and handed to authorities, thereby harming his chances of escaping criminal penalties for tax evasion.
BERLIN - Germany on Tuesday gave its strongest indications yet that it will buy a disk offered by an informant containing details of hundreds of investors suspected of evading taxes via accounts in Switzerland.