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CRIME

Germany considering tax fraud probe of Swiss bank UBS

German justice officials are weighing a probe of Swiss bank UBS following a television report that allegedly showed staff ready to assist Germans who sought to commit tax fraud.

The spokesman for the prosecutor’s office in the southwestern city of Baden-Baden said officials in Mannheim were “examining” UBS activities, while stressing that it did not mean they were opening a full investigation.

Journalists for the Frontal 21 program of the public broadcaster ZDF had passed themselves off as Germans who sought to place money abroad without attracting the attention of tax authorities.

Fitted with a hidden camera, they reportedly spoke with staff at a UBS branch in Baden-Baden and then with a bank officer in Switzerland. Images of the subjects’ faces were scrambled and their voices transformed.

The program showed what it said was the director of the German branch of UBS, initially saying he would handle “only legal money” but then suggesting several options “if you want more discreet methods.” He proposed setting up a trust in Liechtenstein or an investment in Singapore.

Another purported UBS employee quoted in the report added that necessary documents were to be handled by an internal UBS postal service but could also be transported by car “with German license plates to avoid raising suspicions among neighbours.”

“We are going to investigate the conversation recorded during the programme with regards to UBS,” UBS bank told AFP in a statement. It said the bank’s employees are expected to respect the law and clear internal regulations, adding that “the active aiding of tax evasion is neither permitted in Switzerland nor in Germany.”

The programme was aired following the disclosure last month of a vast German tax evasion scandal. An investigation has been launched of hundreds of Germans suspected of seeking to avoid paying taxes on money placed in Liechtenstein trusts.

The German government said it paid an informer for bank data that led to the biggest tax fraud probe ever in Germany and sparked similar investigations around the globe.

Austria, Australia, Britain, Canada, France, Greece, Italy, New Zealand, Spain, Sweden and the United States have launched investigations into their citizens’ investments in Liechtenstein.

Switzerland’s finance minister has criticized Germany’s handling of the affair and launched a fierce attack on foreign critics of Swiss banking secrecy laws.

CRIME

Teenager turns self in after attack on German politician

A 17-year-old has turned himself in to police in Germany after an attack on a lawmaker that the country's leaders decried as a threat to democracy.

Teenager turns self in after attack on German politician

The teenager reported to police in the eastern city of Dresden early Sunday morning and said he was “the perpetrator who had knocked down the SPD politician”, police said in a statement.

Matthias Ecke, 41, European parliament lawmaker for Chancellor Olaf Scholz’s Social Democrats (SPD), was set upon by four attackers as he put up EU election posters in Dresden on Friday night, according to police.

Ecke was “seriously injured” and required an operation after the attack, his party said.

Scholz on Saturday condemned the attack as a threat to democracy.

“We must never accept such acts of violence,” he said.

Ecke, who is head of the SPD’s European election list in the Saxony region, was just the latest political target to be attacked in Germany.

Police said a 28-year-old man putting up posters for the Greens had been “punched” and “kicked” earlier in the evening on the same Dresden street.

Last week two Greens deputies were abused while campaigning in Essen in western Germany and another was surrounded by dozens of demonstrators in her car in the east of the country.

According to provisional police figures, 2,790 crimes were committed against politicians in Germany in 2023, up from 1,806 the previous year, but less than the 2,840 recorded in 2021, when legislative elections took place.

A group of activists against the far right has called for demonstrations against the attack on Ecke in Dresden and Berlin on Sunday, Der Spiegel magazine said.

According to the Tagesspiegel newspaper, Interior Minister Nancy Faeser is planning to call a special conference with Germany’s regional interior ministers next week to address violence against politicians.

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