Categories
Help

Why a former UK foreign exchange officer who fled the UK was arrested and extradited to Germany

Former UK Foreign Exchange officer Alan Taylor has been arrested and detained in Germany on charges of fraud and money laundering.

Taylor was arrested by German authorities and transferred to Berlin on Friday after a month-long manhunt in the UK.

Taylor was charged on Thursday with fraud over the purchase of gold from a Swiss bank and is expected to face charges in Germany, where he is due to be extradited.

The German authorities said they seized a Swiss passport and an additional £1.6m ($1.8m) in cash and property in the investigation.

The Swiss government said the money was being used to support his legal defense and to pay for travel expenses.

A source familiar with the case told the BBC he believed Taylor had used the money to pay his wife and three children’s tuition at a private university in the German city of Darmstadt.

Swiss Foreign Minister Guido Westerwelle has confirmed he was in contact with Taylor’s wife, and said that he and the Foreign Ministry had been in contact to discuss the case.

In a statement, the German government said it had “proceeded with due consideration of the legal actions and the extradition of Mr Taylor”.

“The German government is determined to prosecute criminals who commit serious financial crimes, such as this case, with a full measure of rigour,” the statement said.

“The German courts will be responsible for this case.”‘

The Swiss are the best bank’Swiss authorities had said Taylor, 56, had received over €5m in foreign exchange in the run-up to the Eurozone crisis in 2015 and 2016.

He was arrested last October in Switzerland as part of an investigation into alleged money laundering and money-laundering.

After fleeing the UK in 2015, Taylor told investigators that he had become the sole owner of a company called Global Gold Services, which was responsible for buying and selling gold and silver bullion in the United Kingdom and the European Union.

At the time of his arrest, he had only one account in Switzerland, with his wife, Christine Taylor.

Mr Taylor has pleaded not guilty to the charges, which carry a maximum penalty of 10 years in prison and a fine of €50,000.

후원 혜택

2021 베스트 바카라사이트 | 우리카지노계열 - 쿠쿠카지노.2021 년 국내 최고 온라인 카지노사이트.100% 검증된 카지노사이트들만 추천하여 드립니다.온라인카지노,메리트카지노(더킹카지노),파라오카지노,퍼스트카지노,코인카지노,바카라,포커,블랙잭,슬롯머신 등 설명서.한국 NO.1 온라인카지노 사이트 추천 - 최고카지노.바카라사이트,카지노사이트,우리카지노,메리트카지노,샌즈카지노,솔레어카지노,파라오카지노,예스카지노,코인카지노,007카지노,퍼스트카지노,더나인카지노,바마카지노,포유카지노 및 에비앙카지노은 최고카지노 에서 권장합니다.Best Online Casino » Play Online Blackjack, Free Slots, Roulette : Boe Casino.You can play the favorite 21 Casino,1xBet,7Bit Casino and Trada Casino for online casino game here, win real money! When you start playing with boecasino today, online casino games get trading and offers. Visit our website for more information and how to get different cash awards through our online casino platform.【우리카지노】바카라사이트 100% 검증 카지노사이트 - 승리카지노.【우리카지노】카지노사이트 추천 순위 사이트만 야심차게 모아 놓았습니다. 2021년 가장 인기있는 카지노사이트, 바카라 사이트, 룰렛, 슬롯, 블랙잭 등을 세심하게 검토하여 100% 검증된 안전한 온라인 카지노 사이트를 추천 해드리고 있습니다.우리카지노 | TOP 카지노사이트 |[신규가입쿠폰] 바카라사이트 - 럭키카지노.바카라사이트,카지노사이트,우리카지노에서는 신규쿠폰,활동쿠폰,가입머니,꽁머니를홍보 일환으로 지급해드리고 있습니다. 믿을 수 있는 사이트만 소개하고 있어 온라인 카지노 바카라 게임을 즐기실 수 있습니다.온라인 카지노와 스포츠 베팅? 카지노 사이트를 통해 이 두 가지를 모두 최대한 활용하세요! 가장 최근의 승산이 있는 주요 스포츠는 라이브 실황 베팅과 놀라운 프로모션입니다.우리추천 메리트카지노,더킹카지노,파라오카지노,퍼스트카지노,코인카지노,샌즈카지노,예스카지노,다파벳(Dafabet),벳365(Bet365),비윈(Bwin),윌리엄힐(William Hill),원엑스벳(1XBET),베트웨이(Betway),패디 파워(Paddy Power)등 설명서.