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Stories 1 - 10 for Liechtenstein

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Former GM manager pleads guilty in aluminum fraud

The Associated Press - Mike Robinson - ‎Nov 10, 2009‎
He was arrested last year in Liechtenstein, where he had been living as fugitive. Before that, he was believed to have been living in St. Kitts and Nevis in ...

Probing the Liechtenstein connection

National Post - ‎Nov 23, 2009‎
In December 2008, Senator Downe made a request, under Ottawa's Access to Information Act, about possible tax evasion by Canadians in Liechtenstein. ...

Liechtenstein Removed From OECD's Grey List

Wall Street Journal - Goran Mijuk - ‎Nov 11, 2009‎
ZURICH (Dow Jones)--The government of Liechtenstein was removed from an international watchlist of tax havens Wednesday, a move that is ...

Liechtenstein signs anti-corruption treaty

Forbes - ‎Nov 18, 2009‎
AP , 11.18.09, 05:47 AM EST Liechtenstein has signed a European anti-corruption treaty as part of a broader effort to clean up its financial system, ...

IT dept to scan Indian funds in Liechtenstein

India Today - ‎Nov 24, 2009‎
The income tax (IT) department has reopened the assessment cases linked to accounts of Indian nationals with the LGT Bank of Liechtenstein after receiving ...

Switzerland - Official working visit by the Foreign Minister of Liechtenstein ...

ISRIA - ‎Nov 25, 2009‎
This is the first formal meeting between the current Foreign Minister of Liechtenstein and Federal Councillor Calmy-Rey. The talks focused on current ...

Cayman, Liechtenstein Tax Haven Status Fades

Emii.com - ‎Nov 23, 2009‎
Cash-strapped governments around the world may be in line for a boost from two unlikely sources: the Cayman Islands and Liechtenstein. ...

Deadline for 'amnesty' is looming

Investment International - ‎19 hours ago‎
From next Tuesday (1 December 2009) anyone with offshore accounts in an offshore bank will be able to take advantage of the Liechtenstein Disclosure ...

Last chance to opt in to offshore tax amnesty, says KPMG in the UK

Investment International - ‎21 hours ago‎
KPMG has prepared a detailed set of 'Frequently Asked Questions” relating to the New Disclosure Opportunity and also the special “Liechtenstein Disclosure ...

GM exec pleads guilty in kickback scam

Chicago Sun-Times - David Roeder - ‎Nov 6, 2009‎
Bealko was arrested last year in Liechtenstein and apparently was in the Caribbean islands of St. Kitts and Nevis when he was indicted in March 2008. ...
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