On 18th January, OCCRP reported that he was extradited to Germany in connection to the sprawling international tax scheme exposed by the Panama Papers investigation.  Dirk Brauer is a German investment banker.  He was arrested at an airport in November, and has also been indicted in the US for assisting in a fraud.  OCCRP says that Brauer was co-operating with prosecutors in Munich at the time he was charged in the US.  He had already provided German investigators with extensive evidence and testimony on his former clients.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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