FORMER MOSSACK FONSECA EMPLOYEE EXTRADITED FROM FRANCE TO GERMANY

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.

https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/9138-former-mossack-fonseca-employee-extradited-to-germany

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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