Liechtenstein Fraud Probe
February 28, 2008 | 1 Comment
A rapidly expanding international probe into tax evasion centred on Liechtenstein spread to Spain on Tuesday.
27 February 2008
MADRID – A rapidly expanding international probe into tax evasion centred on Liechtenstein spread to Spain on Tuesday, with the Spanish tax office confirming that it is joining a growing list of countries investigating citizens with bank accounts, companies and foundations in the Alpine principality.
