[Dataloss] Liechtenstein's LGT Records Hold Data on 1,400 People
lyger
lyger at attrition.org
Mon Feb 25 12:43:26 UTC 2008
http://www.bloomberg.com/apps/news?pid=20601085&sid=a_LpINIqHzSY&refer=europe
LGT Group, the Liechtenstein bank owned by the principality's ruling
family, said records stolen and passed to German tax authorities contain
data from 1,400 clients as the probe widened to the U.K.
The documents, including bank information from 600 Germans, were stolen in
2002 and no later data was given to authorities, the Vaduz,
Liechtenstein-based bank said in an e-mailed statement. The foundations
listed in the stolen records had 4,527 beneficiaries, the bank said.
The U.K.'s tax collection department confirmed that it was investigating
Britons with bank accounts in Liechtenstein. The prosecutor's office in
Bochum, Germany, now has records from a second Liechtenstein bank, and
investigators have begun 700 individual preliminary proceedings,
Sueddeutsche Zeitung reported.
[...]
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