Hints and tips:
...His data, and that of thousands of other clients, had been stolen by Heinrich Kieber, a former bank employee....
...Mr Moreno quit as an LGT trustee two months after the bank hit the headlines with Heinrich Kieber, a bank employee, passing details of thousands of clients to the German tax authorities....
...Mr Moreno quit as an LGT trustee in April 2008, two months after the bank hit the headlines when Heinrich Kieber, a bank employee, passed details of thousands of clients to the German tax authorities....
...Investigators based some of their findings on information provided to them by Bradley Birkenfeld, a UBS banker who has pleaded guilty to helping clients evade taxes, and Heinrich Kieber, a former LGT employee...
...Heinrich Kieber, a former LGT employee who testified by videotape, told the hearing that shell companies and fake transactions were used to make it “extremely complicated” for law enforcement agencies....
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