Bitcoin Forum
May 11, 2024, 02:19:38 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Police raid German FA on suspicion of tax evasion over 2006 World Cup  (Read 319 times)
zenitzz (OP)
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500


View Profile
November 03, 2015, 09:17:14 PM
 #1

* Transfer of €6.7m to Fifa from organising committee under investigation
* ‘Prosecutors in Frankfurt investigating suspicion of serious tax evasion’

German police have raided the Frankfurt headquarters of Germany’s football association, the DFB, and searched the private homes of officials on suspicion of tax evasion linked to the awarding of the 2006 World Cup.

Documents and hard drives were seized from the DFB’s headquarters in Frankfurt, according to the German news agency DPA, which said 50 officers were involved.

“Prosecutors in Frankfurt have opened investigations on suspicion of serious tax evasion linked to the awarding of the football championship in 2006 and the transfer of €6.7m of the organising committee for the German Football Association (DFB) to the Fifa football association,” said prosecutors in a statement. They said they suspected the association of failing to register the payment in tax returns.

Bild had reported that the homes of the DFB president Wolfgang Niersbach and of the former president Theo Zwanziger had been raided. The DFB was not available for comment after several attempts by Reuters.

Read more: http://www.theguardian.com/football/2015/nov/03/polic-raid-german-fa-tax-evasion-world-cup
1715393978
Hero Member
*
Offline Offline

Posts: 1715393978

View Profile Personal Message (Offline)

Ignore
1715393978
Reply with quote  #2

1715393978
Report to moderator
1715393978
Hero Member
*
Offline Offline

Posts: 1715393978

View Profile Personal Message (Offline)

Ignore
1715393978
Reply with quote  #2

1715393978
Report to moderator
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715393978
Hero Member
*
Offline Offline

Posts: 1715393978

View Profile Personal Message (Offline)

Ignore
1715393978
Reply with quote  #2

1715393978
Report to moderator
1715393978
Hero Member
*
Offline Offline

Posts: 1715393978

View Profile Personal Message (Offline)

Ignore
1715393978
Reply with quote  #2

1715393978
Report to moderator
1715393978
Hero Member
*
Offline Offline

Posts: 1715393978

View Profile Personal Message (Offline)

Ignore
1715393978
Reply with quote  #2

1715393978
Report to moderator
Qusocia
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
November 03, 2015, 09:47:12 PM
 #2

Interesting how history comes back to bite you 9 years later.  Grin
MbccompanyX
Full Member
***
Offline Offline

Activity: 182
Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
November 04, 2015, 07:35:24 AM
 #3

Interesting how history comes back to bite you 9 years later.  Grin

even if was something from 100 years ago police would still investigate that kind of evasion anyway isn't a surprise that football/soccer (depends if you're from usa or not) makes such money that somebody forgets to report them for paying the relative tax

kydranel
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
November 04, 2015, 09:24:57 AM
 #4

in our caountry.. that had passed... Sad

CryptoTotal.com    ¯\__/     Crypto MegaStore      ✓ Worldwide Shipping
──────────────    °  °    ────────────────────── ──── ─── ── ─
CamerasHeadphonesTabletsVideo GamesToysCollectiblesMoviesFragrancesHealthBeauty
Corealz
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 04, 2015, 10:20:05 AM
 #5

Too bad bitcoin didn't exist back then. It is the new standard for money laundering  Wink
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!