Unnamed Ansbacher clients may face probe

SOME individuals who narrowly escaped inclusion in the Ansbacher lists may still face probes on suspicion of tax evasion or other wrongdoing.

The Revenue Commissioners and the Director of Corporate Enforcement are seeking access to all documents gathered by the Government inspectors in their investigation into the affairs of Ansbacher Cayman.

These include many unpublished records dating over the past three decades as well as more recent items of correspondence that arose during the investigation.