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Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for $14 Million for Breach of Agreement to Pay 10% of Tax Recovered from Investigations with Life in Danger if Identity is Disclosed, United States Paid Record $279 Million in 2023 May to Whistleblower for Helping Investors Recover $4 Billion
28th July 2023 | Hong Kong
The Panama Papers tax fraud whistleblower has sued the Germany government & police for $14 million for breach of agreement to pay 10% of tax recovered from investigations, with the whistleblower life in danger if identify is disclosed. The anonymous whistleblower had sold information to German in 2017, with Germany agreeing to pay 10% of tax revenue recovered (Above EUR 50 million threshold). In the United States court ruling (3rd July 2023), the judge rules that the whistleblower can use a pseudonym (non-real name) in public, but will have to reveal his real name in court. Earlier in May 2023, United States paid a record $279 million to a whistleblower for helping investors recover more than $4 billion. Panama Papers (BBC): “Mossack Fonseca leak reveals elite’s tax havens – A leak of eleven million confidential documents from a Panamanian law firm has revealed the extent to which the world’s rich and powerful use tax havens to hide their wealth.”
” Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for $14 Million for Breach of Agreement to Pay 10% of Tax Recovered from Investigations with Life in Danger if Identity is Disclosed, United States Paid Record $279 Million in 2023 May to Whistleblower for Helping Investors Recover $4 Billion “
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Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for $14 Million for Breach of Agreement to Pay 10% of Tax Recovered from Investigations with Life in Danger if Identity is Disclosed
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