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20230928_BE_2023_11.pdf
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🔗 Source: bstger.weblaw.ch
📊 Size: 161 KB
📄 Pages: 7 pages
⬇️ Downloads: 14

Summary

Beschluss vom 28. September 2023: Die Eidgenössische Steuerverwaltung (ESTV) führt ein Strafverfahren gegen B. wegen Verdachts der Hinterziehung von Verrechnungssteuern. Die ESTV forderte die Bank A. zur Auskunftserteilung auf, welche sich auf das Bankkundengeheimnis berief. Die ESTV edierte Unterlagen bei der Bank A., welche diese in elektronischer Form einreichete und um sofortige Siegelung bat. Die ESTV siegelte die Unterlagen und ersuchte die Beschwerdekammer des Bundesstrafgerichts um Ermächtigung, die Unterlagen zu entsiegeln und zu durchsuchen. Die Beschwerdekammer hat zu prüfen, ob die Durchsuchung zulässig ist und ob die Voraussetzungen für eine Entsiegelung erfüllt sind.

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Beschluss vom 28. September 2023: Die Eidgenössische Steuerverwaltung (ESTV) führt ein Strafverfahren gegen B.

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  • File Format: PDF
  • File Size: 161 KB
  • Pages: 7
  • Language: DE
  • Total Downloads: 14
  • Last Updated: 3 months ago

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