Thursday, 22 March 2018

SWI swissinfo.ch: Zurich prosecutors charge three Germans with spying

Front page - SWI swissinfo.ch
bank secrecy
Zurich prosecutors charge three Germans with spying

    Politics
    Business

 See in another language: 1
This content was published on March 20, 2018 8:59 PMMar 20, 2018 - 20:59
german-swiss flags

Tensions around bank secrecy have simmered between Germany and Switzerland.
(Keystone)

Swiss prosecutors are charging three Germans with industrial espionage and violating bank secrecy, according to media reports from both countries on Tuesday. The case dates from 2015.

According to German weekly Die Zeit, the Correctiv research group, German broadcaster ZDF and Swiss magazine Republik, Zurich prosecutors allege that the individuals passed confidential documents to German courts and authorities.

The case could revive ongoing tensions between the two countries regarding bank secrecy; for years, German authorities have tried to obtain details of citizens trying to evade tax in the Alpine nation.

Most recently, in November 2017, a Swiss man was convicted of spying on German regional tax authorities – to pinpoint which inspectors were tracking German clients of Swiss banks – on behalf of Federal Intelligence Services. The man, Daniel M., avoided a jail term.

+ Read more about the case of the Swiss spy in Germany

Lothar Binding, financial policy spokesman for the Social Democrats in the German parliament, was quoted in the media reports on Tuesday as saying that this new case should be examined by Berlin.

“We need to ask what legal basis the Swiss government is following here,” he said. “Perhaps they are trying to set an example to deter others.”

Neither the Zurich prosecutor’s office nor the German foreign ministry commented substantially on the case when pressed by the Reuters news agency. According to the media report, the three individuals – a Stuttgart-based lawyer as well as two bank employees – have denied the charges.

Reuters/dos
Neuer Inhalt

Horizontal Line
subscription form

Form for signing up for free newsletter.

Sign up for our free newsletters and get the top stories delivered to your inbox.
Email address
Top stories (weekly)
Latest news (daily)
Business (weekly)
Politics (weekly)
Society (weekly)
Fintech (monthly)

Click here to see more newsletters
WEF 2018

WEF Teaser 2018
Podcast
Comment on this article:
|
Log In

Write a comment...
Related Stories
The Swiss flag flies atop the dome of the Swiss parliament building in Bern
Clarification
‘Swiss spy’ case to be formally examined

A parliamentary oversight body will investigate the activities of the Federal Intelligence Service in relation to the arrest of an alleged Swiss spy.
1 There is one comment on this article.

    Politics
    Business

Undercover agent working for the Swiss intelligence service? There's no black and white in the murky world of spies
Swiss spies
Lifting the curtain on the Swiss intelligence service
By Urs Geiser

The Swiss spy scandal has shone a spotlight on the Intelligence Service. We reveal what it gets up to – and who watches the watchers.

    Politics

See in other languages: 4
The sale of stolen Swiss banking data has centered on the German state of North Rhine Westphalia
Bank data
Swiss-German ‘spy’ drama raises hackles – and questions

The arrest of a suspected Swiss spy in Germany has raised questions about what roles the Swiss secret service, the state public prosecutor and UBS ...

    in depth: Financial place

    Politics
    Business

Footer

    The company | Partnerships | Imprint | Jobs | Play SWI | Newsletter subscription | Contact

Back to top
World partners:

    Radio Netherlands Worldwide | Radio Canada International | Radio Praha | Polskie Radio

    RTS | SRF | RSI | RTR | SWI

Front page - SWI swissinfo.ch
swissinfo.ch - a branch of Swiss Broadcasting Corporation SRG SSR

No comments: