Topic: Liechtenstein
(Reuters) - Federal prosecutors in New York are building a criminal-fraud case against Liechtenstein's oldest bank, Liechtensteinische Landesbank, that could result in charges it helped wealthy Americans evade taxes, according to persons briefed on the matter.These persons said an investigation has ...
Spain coach Vicente Del Bosque has warned against complacency ahead of his side's clash with the unfancied Liechtenstein on Tuesday, where three points would seal their place at Euro 2012."I have warned the players that, while Liechtenstein are undoubtedly an ...
About 10 percent of European insurance companies tested do not have enough capital to withstand exceptional economic shocks, results published by the sector regulator showed on Monday.But with a success rate of 90 percent, "overall, the European insurance sector remains robust ...
Liechtenstein will officially recognise same-sex couples with a civil partnership law after residents of the tiny principality voted in favour of the move on Sunday, media reported.Gay and lesbian couples will receive the same tax, inheritance and welfare rights as come ...
Police probing alleged industrial espionage at French car giant Renault said Thursday they had drawn a blank, as a case Paris once branded evidence of "economic warfare" appeared set to fizzle out.A source close to the investigation told AFP intelligence officers ...
Romanian prosecutors said Monday they had launched an investigation after the theft of 1.6 million carbon credits from the local branch of Swiss cement company Holcim."A total of 1.6 million carbon credits, worth 24 million euros, have been transferred ...
German tax authorities recovered 1.6 billion euros this year from citizens who had stashed their cash in secret accounts in Liechtenstein and Switzerland, according to the weekly Der Spiegel.They hope to claw back another 200 million (260 million dollars) next ...
German court settles Liechtenstein tax evasion case for $67 millionA German prosecutor says a tax evasion case against Liechtenstein's state-owned LGT bank has been settled with a fine of euro50 million ($67 million).Bochum prosecutor Bernd Bieniossek said Thursday the proceedings ...
A defendant in the trial of four men accused of match-fixing across Europe claimed on Wednesday that the group bribed a UEFA referee to manipulate the result of a 2010 World Cup qualifier.The defendant told the court here that Bosnian referee ...
Liechtenstein is a tiny, mountainous, landlocked country situated in Western Europe , bordered by Switzerland and Austria to its west and east respectively.Liechtenstein, founded in 1719 , was tied to the Austrian Empire until the end of World War I . Economically ruined after ...