Financial Times FT.com

Germany paid at least €4m for data leading to Zumwinkel raid

By Bertrand Benoit in Berlin and Richard Milne in,Frankfurt

Published: February 18 2008 02:00 | Last updated: February 18 2008 02:00

Germany paid at least €4m (£3m) through its foreign intelligence service for information that has led to the investigation of Klaus Zumwinkel, Deutsche Post chief executive before he resigned last week, for tax evasion. The data could claim hundreds more victims in the biggest tax evasion crackdown in the country’s recent history.

The BND agency paid the amount to a former employee of LGT, Liechtenstein's biggest bank, for a DVD containing a list of alleged German tax-evaders.

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