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【环球网报道 记者 王莉兰】据法国媒体“欧洲时报”8月16日援引德国媒体报道,德国联邦检察院正在对3名疑为瑞士间谍的人员进行调查。其间谍活动据称与德国收购瑞士银行逃税客户的数据光盘有关。
德国《南德意志报》、北德意志电台和西德意志电台引述可靠消息源称,这3人涉嫌对德国进行间谍活动。但德国联邦总检察长没有回应采访请求。这3人的身份尚不清楚。
报道称,来自瑞士的间谍活动针对的是德国的税务稽查人员。此前已有消息称,相关间谍活动受命于瑞士联邦情报局最高层。4月底,已有一名名为Daniel M的涉嫌瑞士间谍人员在法兰克福被捕,目前受到拘留审查。这名男子现年54岁,被指控自2012年初从事间谍活动。
Daniel M被指控受命完成一份包含德国税务稽查人员姓名及个人数据的清单。由此,瑞士有关部门就有可能识别参与购买瑞士银行数据的德国税务稽查人员身份。
据悉,2006年1月起,德国多个联邦州购买了从瑞士、列支敦士登窃取所得的涉嫌逃税者的银行客户信息光盘。特别是北威州,过去多次购买包含涉嫌逃税人员数据的光盘,有时花费数百万欧元。
责任编辑:周晶晶 CN032
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