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CRIME

North Rhine-Westphalia buys info on tax cheats

Germany's most populous state North Rhine-Westphalia has purchased stolen information on 1,500 suspected German tax cheats holding bank accounts in Switzerland, a regional government spokesman said on Saturday.

North Rhine-Westphalia buys info on tax cheats
Photo: DPA

He would not give details on how the transaction was made or how much money was paid for the disc that contains the information but German press reports have given the figure of €2.5 million ($3.4 million).

“The CD was bought in the last couple of days and is now being held by the financial authorities of North Rhine-Westphalia” state, he said.

The data is now to be analysed and prosecutors in the state capital Düsseldorf are to decide on further steps.

The Süddeutsche Zeitung newspaper said Saturday the deal was finalised outside Germany between tax experts from the nearby city of Wuppertal and the anonymous informer who offered to sell the data.

According to several sources, it comes from the second biggest Swiss bank, Credit Suisse and should allow German tax authorities to recover up €400 million.

The federal government in early February gave the green light for North Rhine-Westphalia, home to Germany’s historic industrial heartland, the Ruhr Valley, to buy the Swiss CD. The saga prompted a high-profile debate in Germany about paying for illicit data as well as a souring of its relations with Switzerland.

German Finance Minister Wolfgang Schäuble has urged tax fraudsters to turn themselves in before they were found out. The North Rhine-Westphalian state Finance Ministry said Friday the number of people who had done so had nearly doubled within a week to 1,066.

In 2008, a similar deal netted a long list of names and bank accounts in the principality of Liechtenstein which let officials recover around €200 million in unpaid taxes and led to the arrest of the head of the logistics group Deutsche Post.

In September, Liechtenstein revealed it had since signed a deal with Germany on tax information exchange aimed at clamping down on tax cheats.

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POLITICS

Germany raids properties in bribery probe aimed at AfD politician

German officials said on Thursday they had raided properties as part of a bribery probe into an MP, who media say is a far-right AfD lawmaker accused of spreading Russian propaganda.

Germany raids properties in bribery probe aimed at AfD politician

The investigation targets Petr Bystron, the number-two candidate for the Alternative for Germany (AfD) party in next month’s European Parliament elections, Der Spiegel news outlet reported.

Police, and prosecutors in Munich, confirmed on Thursday they were conducting “a preliminary investigation against a member of the German Bundestag on the initial suspicion of bribery of elected officials and money laundering”, without giving a name.

Properties in Berlin, the southern state of Bavaria and the Spanish island of Mallorca were searched and evidence seized, they said in a statement.

About 70 police officers and 11 prosecutors were involved in the searches.

Last month, Bystron denied media reports that he was paid to spread pro-Russian views on a Moscow-financed news website, just one of several scandals that the extreme-right anti-immigration AfD is battling.

READ ALSO: How spying scandal has rocked troubled German far-right party

Bystron’s offices in the German parliament, the Bundestag, were searched after lawmakers voted to waive the immunity usually granted to MPs, his party said.

The allegations against Bystron surfaced in March when the Czech government revealed it had bust a Moscow-financed network that was using the Prague-based Voice of Europe news site to spread Russian propaganda across Europe.

Did AfD politicians receive Russian money?

Czech daily Denik N said some European politicians cooperating with the news site were paid from Russian funds, in some cases to fund their European Parliament election campaigns.

It singled out the AfD as being involved.

Denik N and Der Spiegel named Bystron and Maximilian Krah, the AfD’s top candidate for the European elections, as suspects in the case.

After the allegations emerged, Bystron said that he had “not accepted any money to advocate pro-Russian positions”.

Krah has denied receiving money for being interviewed by the site.

On Wednesday, the European Union agreed to impose a broadcast ban on the Voice of Europe, diplomats said.

The AfD’s popularity surged last year, when it capitalised on discontent in Germany at rising immigration and a weak economy, but it has dropped back in the face of recent scandals.

As well as the Russian propaganda allegations, the party has faced a Chinese spying controversy and accusations that it discussed the idea of mass deportations with extremists, prompting a wave of protests across Germany.

READ ALSO: Germany, Czech Republic accuse Russia of cyberattacks

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