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police and tax inspectors in Germany have raided the offices of dozens of banks
financial advisers and wealthy individuals as part of a criminal probe into Germans suspected of tax evasion
According to the Frankfurt Public Prosecutor
authorities searched the homes of eight people in the towns of Bad Tölz
and the offices of four tax consultants and six asset management companies
Wealthy Germans allegedly used tax havens to hide capital gains from the Germany treasury and evade taxes, according to the prosecutor’s press release
“The purpose of the search warrants is to gather evidence about untaxed income and to learn about the economic activity of the companies in tax havens,” the Public Prosecutor stated in a press release
Prosecutors stated that the “trigger” for the investigation were findings from Offshore Leaks, a 2013 investigation called Secrecy for Sale by the International Consortium of Investigative Journalists
While the press release did not name individuals or companies under investigation
officials did allege that the subjects of the raids were helped by “the former subsidiary in the British Virgin Islands of a major German bank.”
The bank is understood to be Deutsche Bank and the former subsidiary is Regula Ltd, according to ICIJ partners Norddeutscher Rundfunk and Sueddeutsche Zeitung.
a “nominee” shareholder of shell companies
was reportedly used to obscure the identities of taxpayers who owned or otherwise benefited from offshore companies
ICIJ first wrote about Regula Ltd. in a 2013 investigation into how Deutsche Bank helped clients maintain hundreds of offshore companies
The subsidiary also appeared in ICIJ’s Swiss Leaks, Panama Papers and Paradise Papers investigations
Deutsche Bank told ICIJ that today’s raids did not involve a search of the bank’s premises
Bank spokesman Christian Streckert said: “The investigations are not directed against Deutsche Bank
“The public prosecutor’s office is investigating private individuals
Deutsche Bank cooperates with the public prosecutor’s office and voluntarily submits all requested documents.”
the country-wide searches are related to a raid last year on Deutsche Bank’s headquarters in Frankfurt
In November, almost 200 German police raided Deutsche Bank’s headquarters as part of a money laundering investigation
helped up to 900 clients hide transactions worth about $350 million
Read our 2013 story about Deutsche Bank’s use of offshore entities
were on holiday at the Eiserbachsee in Simmerath
German police say they are investigating the death of two British boys who drowned in a lake in western Germany on Thursday evening
were pulled from the Eiserbachsee near Aachen after their parents reported them missing
Doctors fought overnight to save their lives but they were pronounced dead in hospital in the early hours of Friday morning
The boys are believed to have been brothers who were holidaying in the region with their parents
close to the borders with the Netherlands and Belgium
is a popular destination for local people and tourists and is a designated swimming area
On the day of the boys’ disappearance bathers were enjoying the water resort as an escape from the 31C (87F) heat
Witnesses reported seeing a group of bathers panic shortly after 6pm on Thursday
when it was discovered that the boys were missing
The police were called at 6.59pm and arrived on the scene with several emergency vehicles
The German emergency technical relief agency
along with qualified life savers from the German association of life savers
The teams searched the lakeside and the water for signs of the missing boys
The boys were discovered by a first aider who discovered their lifeless bodies in the water
They were pulled out and attempts were made to resuscitate them by medics before they were flown to clinics in nearby Cologne and Aachen
Initially the boys’ conditions were described as critical
On Friday morning it was announced that despite doctors working to revive them
The boys are reported to have been holidaying with their parents in the Netherlands before travelling to Germany
Officials said the lake where they had been swimming had life-saving staff at the weekends when it was at its busiest
told media that the deaths had shocked the town and that the rescue workers had been deeply affected by the tragedy
He described the lake as “harmless” for swimmers
There was no information as to whether the boys had been able to swim
A month ago a 16-year-old Belgian boy is reported to have drowned in the same lake after jumping from a landing stage and never reemerging
His body was recovered after a two-hour search
State prosecutors in Aachen said they have begun an investigation into whether negligence was involved in the boys’ drownings
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The British Foreign Office said it was on hand to offer help to the family of the boys
.st1{fill-rule:evenodd;clip-rule:evenodd;fill:#2a2a2a}By Garret Ellison | gellison@mlive.comWilliam Vogelzang purple heart WW2.JPG
World War II veteran William Vogelzang of Holland displays his Purple Heart
MI — Lifelong Hollander Willliam Vogelzang Sr.
a World War II veteran who came home to start a successful and pioneering import business
Army while a student at Michigan State University
he was sent by the Army into specialized engineering and artillery training at Rhode Island State University
Her was assigned to the 308th Battalion of the 78th infantry division as an artillery forward observer and radio team member during the war
While in active combat service in France and Germany he was wounded at Simmerath
two days before the commencement of the Battle of the Bulge
Vogelzang was hospitalized for months and received the Purple Heart
Vogelzang married Betty Jane Bergsma of Grand Rapids on Sept
Bill entered the family Vogelzang Hardware business in Holland and enjoyed being a downtown merchant for nearly 40 years
his business career led him to establish Vogelzang International
an import company dealing in energy-related products from China
Vogelzang was in China one week after the Tiananmen Square uprising in 1989
The company expanded its customer base to rest of the United States and United Kingdom
Bill was a long-term member and elder at Bethany Christian Reformed Church
Evergreen Commons and was a 40-year member of the Holland Rotary club
His civic service included leadership positions with Bethany Christian Services
Holland Zoning Board of Appeals the city Planning Commission
He was preceded in death by his wife of 52 years
Elizabeth Maring; as well as 18 grandchildren and four great-grandchildren
28 at Bethany Christian Reformed Church in Holland
2013 at Langeland-Sterenberg Funeral Home in Holland
Interment will be in Pilgrim Home Cemetery
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the peaks of the volcanic mountains of the Eifel
a region in the west of Rhineland-Palatinate
don their white caps and the freshly fallen snow glitters in the sunlight in the forest
the cross-country ski trails are marked out on the Ernstberg near Hinterweiler and the downhill slope on the Mäuseberg near Daun is lit up in the evenings
There are toboggan hire stations at both sites
The ‘Wolfsschlucht’ winter sports region near Prüm has no toboggan run
but there is an area set up specially for sledging next to the ski hut
A tobogganing slope has also been prepared on the ‘Mäuseberg’ near Daun
All the regions share the current weather conditions on their websites and provide information on whether there is enough snow for tobogganing
Winter landscapes are perfect for sledging
At 816 metres, the Erbeskopf in the Hunsrück region is the highest skiing mountain in Rhineland-Palatinate
There are snow cannons along the slopes to boost the snowfall if required when the temperatures are below zero and keep the three Alpine downhill slopes
the toboggan run and the forest cross-country skiing trail in shape
You can hire skis or snowboards and all the equipment
and there is even a skiing and snowboarding school so you can hone your technique for turning and cruising into the valley
You can also ski, snowboard and toboggan on the slopes of the Dollbergen near Neuhütten. Cross-country skiers can choose between two marked Dollberg trails, one of five and one of eight kilometres. Around the Hermeskeil ski region
the local ski club at an altitude of 600 metres maintains the ‘Schöne Aussicht’ cross-country trail with a 10-kilometre red route and a six-kilometre green route
plus the three-kilometre Adrian circuit and the seven-kilometre Adrian Forstelbach trail
A skier in a dreamy winter landscape on Erbeskopf
The nine-kilometre Kahlheid trail runs between the Erbeskopf and Idarkopf around the third-highest elevation in Rhineland-Palatinate, the 766-metre Kahlheid in the skiing region near Morbach
The village and ski region of Kell am See sit at an altitude of 530 metres
There are three circuits of between four and a half and eight kilometres from which cross-country skiers can enjoy the forest and the views over the reservoir
Winter sports fans on a cross-country trail in Bad Marienberg
In good snow conditions, there are four marked cross-country skiing routes in the spa resort of Bad Marienberg
The three and a half-kilometre ‘Am Fernsehturm’ trail is of medium difficulty and mostly popular for its sweeping views over the Westerwald forest
The ‘Wildpark-Loipe’ is 500 metres longer and excellent for families
Loops 3 and 4 connect to the network of trails in neighbouring Nisterberg
The Westerwald trail stretches some 35 kilometres from Bad Marienberg over the Fuchskaute
the highest mountain in the Westerwald at 657 metres
There is also a 200-metre toboggan run that starts just near the Wildpark Hotel.