Informant offers Germany secret Swiss bank data

An informant has offered to sell the German government the data of 1,500 possible tax evaders with bank accounts in Switzerland, a respected German daily reported today, without identifying its sources.

The informant is asking for €2.5 million (£2.1m) for the confidential data, which tax investigators believe could rake in 100 million euros for German state coffers, the Frankfurter Allgemeine Zeitung wrote.



German Finance Minister Wolfgang Schaeuble is considering whether to go ahead with the transaction, the paper added. A ministry spokesman declined to comment on the report.



In 2008 Germany purchased data on tax evaders from an informant about clients of a Liechtenstein bank.



The case snared former Deutsche Post chief Klaus Zumwinkel, who was given a suspended jail term last year for evading nearly a million euros in taxes using a Liechtenstein trust.



Schaeuble's predecessor Peer Steinbrueck clashed repeatedly with Germany's neighbours Switzerland, Liechtenstein and Luxembourg over bank secrecy, accusing them of serving as havens for German tax evaders.



The three countries have taken steps in the last year to improve transparency on taxes.

Start your day with The Independent, sign up for daily news emails
ebooks
ebooksA special investigation by Andy McSmith
Latest stories from i100
Have you tried new the Independent Digital Edition apps?
Independent Dating
and  

By clicking 'Search' you
are agreeing to our
Terms of Use.

iJobs Job Widget
iJobs General

Recruitment Genius: Operations Manager / Section Manager - Airport Security

£40000 per annum: Recruitment Genius: This is a critical role within the secur...

Recruitment Genius: Sales Executive - OTE £45-55k

£20000 - £55000 per annum: Recruitment Genius: The company is an established, ...

Recruitment Genius: E-Commerce Manager - Fashion Accessories

£25000 - £30000 per annum: Recruitment Genius: This is a great opportunity for...

Recruitment Genius: Accounts Senior / Assistant Manager

Negotiable: Recruitment Genius: Exciting new position available at an independ...

Day In a Page

Syrian conflict is the world's first 'climate change war', say scientists, but it won't be the last one

Climate change key in Syrian conflict

And it will trigger more war in future
How I outwitted the Gestapo

How I outwitted the Gestapo

My life as a Jew in wartime Berlin
The nation's favourite animal revealed

The nation's favourite animal revealed

Women like cuddly creatures whilst men like creepy-crawlies
Is this the way to get young people to vote?

Getting young people to vote

From #VOTESELFISH to Bite the Ballot
Poldark star Heida Reed: 'I don't think a single bodice gets ripped'

Poldark star Heida Reed

'I don't think a single bodice gets ripped'
The difference between America and Israel? There isn’t one

The difference between America and Israel? There isn’t one

Netanyahu knows he can get away with anything in America, says Robert Fisk
Families clubbing together to build their own affordable accommodation

Do It Yourself approach to securing a new house

Community land trusts marking a new trend for taking the initiative away from developers
Head of WWF UK: We didn’t send Cameron to the Arctic to see green ideas freeze

David Nussbaum: We didn’t send Cameron to the Arctic to see green ideas freeze

The head of WWF UK remains sanguine despite the Government’s failure to live up to its pledges on the environment
Author Kazuo Ishiguro on being inspired by shoot-outs and samurai

Author Kazuo Ishiguro on being inspired by shoot-outs and samurai

Set in a mythologised 5th-century Britain, ‘The Buried Giant’ is a strange beast
With money, corruption and drugs, this monk fears Buddhism in Thailand is a ‘poisoned fruit’

Money, corruption and drugs

The monk who fears Buddhism in Thailand is a ‘poisoned fruit’
America's first slavery museum established at Django Unchained plantation - 150 years after slavery outlawed

150 years after it was outlawed...

... America's first slavery museum is established in Louisiana
Kelly Clarkson: How I snubbed Simon Cowell and become a Grammy-winning superstar

Kelly Clarkson: How I snubbed Simon Cowell and become a Grammy-winning superstar

The first 'American Idol' winner on how she manages to remain her own woman – Jane Austen fascination and all
Tony Oursler on exploring our uneasy relationship with technology with his new show

You won't believe your eyes

Tony Oursler's new show explores our uneasy relationship with technology. He's one of a growing number of artists with that preoccupation
Ian Herbert: Peter Moores must go. He should never have been brought back to fail again

Moores must go. He should never have been brought back to fail again

The England coach leaves players to find solutions - which makes you wonder where he adds value, says Ian Herbert
War with Isis: Fears that the looming battle for Mosul will unleash 'a million refugees'

The battle for Mosul will unleash 'a million refugees'

Aid agencies prepare for vast exodus following planned Iraqi offensive against the Isis-held city, reports Patrick Cockburn