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CRIME

Stolen data to be used to prosecute tax dodgers

Germany will prosecute tax fraudsters using stolen data it bought about its citizens who secretly deposited assets in HSBC bank in Luxembourg, the Financial Times Deutschland will report Friday.

Stolen data to be used to prosecute tax dodgers
Photo: DPA

The German state of North-Rhine Westphalia bought for about €3 million a CD-ROM some months ago containing information on the bank accounts held by Germans in Luxembourg, said the newspaper.

Prosecutions by the treasury could start next month.

Germany has in recent years been engaged in a crusade against tax evasion using banking data from Lichtenstein and Switzerland, putting its ties with these countries at risk.

Last year, Berlin recovered €1.6 billion from fraudsters using stolen data on Germans who had placed assets in banks in these two countries, according to news reports.

A CD-ROM from Lichtenstein was bought for €5 million in 2008, leading to the arrest of Deutsche Post ex-chief Klaus Zumwinkel, and his conviction on tax evasion.

In 2009, German authorities turned their sights on lists of Swiss bank clients, also obtained at a price.

The German Constitutional Court has given the go-ahead for the use of such data to track fraudsters.

AFP/mdm

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GERMANY AND ISRAEL

Germany in talks on further payout for 1972 Olympics victims

The German government says it is in talks over further compensation for victims of the attack on the Munich Olympics, as the 50th anniversary of the atrocity approaches.

Germany in talks on further payout for 1972 Olympics victims

Ahead of the commemoration in September, relatives of the Israelis killed have indicated they are unhappy with what Germany is offering.

“Conversations based on trust are taking place with representatives of the victims’ families,” a German interior ministry spokesman told AFP when asked about the negotiations.

He did not specify who would benefit or how much money had been earmarked, saying only that any package would “again” be financed by the federal government, the state of Bavaria and the city of Munich.

On September 5th, 1972, eight gunmen broke into the Israeli team’s flat at the Olympic village, shooting dead two and taking nine Israelis hostage, threatening to kill them unless 232 Palestinian prisoners were released.

West German police responded with a bungled rescue operation in which all nine hostages were killed, along with five of the eight hostage-takers and a police officer.

An armed police officer in a tracksuit secures the block where terrorists  held Israeli hostages at the Olympic Village in Munich on 5th September 1972.

An armed police officer in a tracksuit secures the block where terrorists held Israeli hostages at the Olympic Village in Munich on 5th September 1972. Photo: picture alliance / dpa | Horst Ossingert

The spokeswoman for the victims’ families, Ankie Spitzer, told the German media group RND that the amount currently on the table was “insulting” and threatened a boycott of this year’s commemorations.

She said Berlin was offering a total of €10 million including around €4.5 million already provided in compensation between 1972 and 2002 — an amount she said did not correspond to international standards. 

“We are angry and disappointed,” said Spitzer, the widow of fencing coach Andre Spitzer who was killed in the attack. “We never wanted to talk publicly about money but now we are forced to.”

RND reported that the German and Israeli governments would like to see an accord by August 15th.

The interior ministry spokesman said that beyond compensation, Germany intended to use the anniversary for fresh “historical appraisal, remembrance and recognition”.

He said this would include the formation of a commission of German and Israeli historians to “comprehensively” establish what happened “from the perspective of the year 2022”.

This would lead to “an offer of further acts of acknowledgement of the relatives of the victims of the attack” and the “grave consequences” they suffered.

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