Difference between revisions of "Walther Kiep"
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|wikipedia=https://en.wikipedia.org/wiki/Walther_Leisler_Kiep | |wikipedia=https://en.wikipedia.org/wiki/Walther_Leisler_Kiep | ||
|amazon= | |amazon= | ||
| + | |description=Politician, financial fraudster, perjurer, attended 4 Bilderbergs from [[Bilderberg/1974|1974]] to [[Bilderberg/1980|1980]] | ||
|image=Walther Leisler Kiep.jpg | |image=Walther Leisler Kiep.jpg | ||
|nationality=German | |nationality=German | ||
| Line 8: | Line 9: | ||
|death_date=2016-05-09 | |death_date=2016-05-09 | ||
|death_place=Kronberg im Taunus, Germany | |death_place=Kronberg im Taunus, Germany | ||
| − | |constitutes=politician, fraudster, perjurer | + | |constitutes=politician, financial fraudster, perjurer |
|political_party=CDU | |political_party=CDU | ||
| − | | | + | |criminal_charges=tax evasion |
|spouses=Charlotte Kiep | |spouses=Charlotte Kiep | ||
|birth_name=Walther Gottlieb Louis Leisler Kiep | |birth_name=Walther Gottlieb Louis Leisler Kiep | ||
| Line 17: | Line 18: | ||
|employment= | |employment= | ||
}} | }} | ||
| + | '''Walther Kiep''' | ||
| + | |||
==Background== | ==Background== | ||
| − | Walther Kiep's father was an adviser to the [[Turkish]] Government in 1930. His family has historical ties to the United States. A direct ancestor is [[Jacob Leisler]], the first [[Governor of New York]] (1689- 1691). His uncle, the German Consul General in [[New York]] for [[Weimar Germany]] until 1933, | + | Walther Kiep's father was an adviser to the [[Turkish]] Government in 1930. His family has historical ties to the United States. A direct ancestor is [[Jacob Leisler]], the first [[Governor of New York]] (1689- 1691). His uncle, the German Consul General in [[New York]] for [[Weimar Germany]] until 1933, later joined the resistance and was executed in 1944 by the Nazis after the July 20th attempt on [[Hitler]]'s life.<ref>World Bank Archives, 1771056</ref> |
===Treasurer of the CDU and scandals=== | ===Treasurer of the CDU and scandals=== | ||
Kiep served as federal treasurer of the [[CDU]] from 1971 to 1992. During his tenure, the party was involved in several financial scandals. Shortly after taking over, Kiep brought in economist Uwe Lüthje as general agent and public accountant [[Horst Weyrauch]] as a financial consultant. Together, the three started an elaborate system aimed at accumulating funding for the party. The ''Staatsbürgerliche Vereinigung 1954 e.V.'' ([[:de:Staatsbürgerliche Vereinigung|de]]) was used by major companies to donate money to the CDU anonymously, while the donations were fully tax deductible due to the ''Vereinigung'' being considered non-profit. Just in the election year 1972, 30 million [[Deutsche Mark]] are said to have been accumulated in this fashion. Over the course of its existence, the ''Vereinigung'' gave 214 million Deutsche Marks to political parties between 1969 and 1980. The procedure was made public during the uncovering of the [[Flick affair]] in the early [[1980s]]. Kiep was ultimately accused of having amassed 18.5 million Deutsche Marks in illegal donations for the CDU, evading nine million Deutsche Marks in taxes.<ref name=tagesspiegel1>{{cite news|title=Was war die "Staatsbürgerliche Vereinigung"? - Eine kurze Chronologie|url=http://www.tagesspiegel.de/politik/was-war-die-staatsbuergerliche-vereinigung-eine-kurze-chronologie/119612.html|work=Der Tagesspiegel|date=28 January 2000|language=German}}</ref> For his role, he was sentenced to a payment of 675,000 Deutsche Marks in 1991, but the verdict was revoked a year later by the [[Federal Court of Justice of Germany|Federal Court of Justice]]. | Kiep served as federal treasurer of the [[CDU]] from 1971 to 1992. During his tenure, the party was involved in several financial scandals. Shortly after taking over, Kiep brought in economist Uwe Lüthje as general agent and public accountant [[Horst Weyrauch]] as a financial consultant. Together, the three started an elaborate system aimed at accumulating funding for the party. The ''Staatsbürgerliche Vereinigung 1954 e.V.'' ([[:de:Staatsbürgerliche Vereinigung|de]]) was used by major companies to donate money to the CDU anonymously, while the donations were fully tax deductible due to the ''Vereinigung'' being considered non-profit. Just in the election year 1972, 30 million [[Deutsche Mark]] are said to have been accumulated in this fashion. Over the course of its existence, the ''Vereinigung'' gave 214 million Deutsche Marks to political parties between 1969 and 1980. The procedure was made public during the uncovering of the [[Flick affair]] in the early [[1980s]]. Kiep was ultimately accused of having amassed 18.5 million Deutsche Marks in illegal donations for the CDU, evading nine million Deutsche Marks in taxes.<ref name=tagesspiegel1>{{cite news|title=Was war die "Staatsbürgerliche Vereinigung"? - Eine kurze Chronologie|url=http://www.tagesspiegel.de/politik/was-war-die-staatsbuergerliche-vereinigung-eine-kurze-chronologie/119612.html|work=Der Tagesspiegel|date=28 January 2000|language=German}}</ref> For his role, he was sentenced to a payment of 675,000 Deutsche Marks in 1991, but the verdict was revoked a year later by the [[Federal Court of Justice of Germany|Federal Court of Justice]]. | ||
| − | In 1995, the public prosecution department of the city of [[Augsburg]] obtained the calendars of [[Karlheinz Schreiber]], a German [[Arms industry|arms dealer]]. With the help of the documents, the persecutors were able to decipher a code of aliases and money movements which lead to Kiep.<ref>{{cite web|title=Mit dem Tischkalender von Karlheinz Schreiber fing alles an|url=http://www.epochtimes.de/Mit-dem-Tischkalender-von-Karlheinz-Schreiber-fing-alles-an-a537634.html|publisher=Epoch Times|accessdate=28 June 2015|language=German|date=18 January 2010|archiveurl=https://web.archive.org/web/20150630230423/http://www.epochtimes.de/Mit-dem-Tischkalender-von-Karlheinz-Schreiber-fing-alles-an-a537634.html|archivedate=9 May 2016}}</ref> On 4 November 1999, the prosecution office issued an arrest warrant against Kiep, charging him with having accepted a payment of one million Deutsche Marks from Schreiber in 1991 without subjecting the money to taxes.<ref name=handelsblatt>{{cite web|title=Chronologie: Die CDU-Spendenaffäre|url=https://www.handelsblatt.com/archiv/es-begann-mit-verdacht-auf-steuerhinterziehung-chronologie-die-cdu-spendenaffaere/1991098.html|publisher=''Handesblatt''|accessdate=28 June 2015|language=German|date=28 June 2000}}</ref> After turning himself in a day later, Kiep declared during his interrogation that he had accepted the money, with Horst Weyrauch present, as a donation for the CDU. This started the CDU donations scandal, in which a system of illegal accounts was uncovered. On 30 November, former chancellor Helmut Kohl took full responsibility for the accounts and later admitted to having personally accepted a total sum of up to two million Deutsche Marks from anonymous sponsors, which were not declared. As a consequence of the illegal proceedings, the CDU was sentenced to a payment of 41 million Deutsche Marks by [[President of the Bundestag]] [[Wolfgang Thierse]] on 15 February 2000.<ref name=handelsblatt /> Kiep was ultimately involved in several lawsuits concerning tax evasion. One was closed in January 2004, after Kiep paid a monetary condition of 75,000 Euro.<ref>{{cite web|title=Kiep-Verfahren eingestellt|url=http://www.spiegel.de/spiegel/print/d-29787298.html|publisher=''Der Spiegel''|accessdate=28 June 2015|language=German|date=26 January 2004}}</ref> In another trial in 2001, he was sentenced to pay 45,000 Deutsche Marks.<ref>{{cite web|title=Leisler Kiep muss Strafe zahlen|url=http://www.n-tv.de/politik/Leisler-Kiep-muss-Strafe-zahlen-article142782.html|publisher=n-tv|accessdate=28 June 2015|language=German|date=8 February 2001}}</ref> In early 2004, Kiep accepted a sentence of 40,500 Euro for a false statement given at the enquiry commission on the donations scandal.<ref>{{cite web|title=Falschaussage um CDU-Spenden: Walther Leisler Kiep akzeptiert Strafbefehl|url=http://www.spiegel.de/politik/deutschland/falschaussage-um-cdu-spenden-walther-leisler-kiep-akzeptiert-strafbefehl-a-281160.html|publisher=''Der Spiegel''|accessdate=28 June 2015|language=German|date=9 January 2004}}</ref> | + | In 1995, the public prosecution department of the city of [[Augsburg]] obtained the calendars of [[Karlheinz Schreiber]], a German [[Arms industry|arms dealer]]. With the help of the documents, the persecutors were able to decipher a code of aliases and money movements which lead to Kiep.<ref>{{cite web|title=Mit dem Tischkalender von Karlheinz Schreiber fing alles an|url=http://www.epochtimes.de/Mit-dem-Tischkalender-von-Karlheinz-Schreiber-fing-alles-an-a537634.html|publisher=Epoch Times|accessdate=28 June 2015|language=German|date=18 January 2010|archiveurl=https://web.archive.org/web/20150630230423/http://www.epochtimes.de/Mit-dem-Tischkalender-von-Karlheinz-Schreiber-fing-alles-an-a537634.html|archivedate=9 May 2016}}</ref> On 4 November 1999, the prosecution office issued an arrest warrant against Kiep, charging him with having accepted a payment of one million Deutsche Marks from Schreiber in 1991 without subjecting the money to taxes.<ref name=handelsblatt>{{cite web|title=Chronologie: Die CDU-Spendenaffäre|url=https://www.handelsblatt.com/archiv/es-begann-mit-verdacht-auf-steuerhinterziehung-chronologie-die-cdu-spendenaffaere/1991098.html|publisher=''Handesblatt''|accessdate=28 June 2015|language=German|date=28 June 2000}}</ref> After turning himself in a day later, Kiep declared during his interrogation that he had accepted the money, with Horst Weyrauch present, as a donation for the CDU. This started the CDU donations scandal, in which a system of illegal accounts was uncovered. On 30 November, former [[German chancellor]] [[Helmut Kohl]] took full responsibility for the accounts and later admitted to having personally accepted a total sum of up to two million Deutsche Marks from anonymous sponsors, which were not declared. As a consequence of the illegal proceedings, the CDU was sentenced to a payment of 41 million Deutsche Marks by [[President of the Bundestag]] [[Wolfgang Thierse]] on 15 February 2000.<ref name=handelsblatt /> Kiep was ultimately involved in several lawsuits concerning tax evasion. One was closed in January 2004, after Kiep paid a monetary condition of 75,000 Euro.<ref>{{cite web|title=Kiep-Verfahren eingestellt|url=http://www.spiegel.de/spiegel/print/d-29787298.html|publisher=''Der Spiegel''|accessdate=28 June 2015|language=German|date=26 January 2004}}</ref> In another trial in 2001, he was sentenced to pay 45,000 Deutsche Marks.<ref>{{cite web|title=Leisler Kiep muss Strafe zahlen|url=http://www.n-tv.de/politik/Leisler-Kiep-muss-Strafe-zahlen-article142782.html|publisher=n-tv|accessdate=28 June 2015|language=German|date=8 February 2001}}</ref> In early 2004, Kiep accepted a sentence of 40,500 Euro for a false statement given at the enquiry commission on the donations scandal.<ref>{{cite web|title=Falschaussage um CDU-Spenden: Walther Leisler Kiep akzeptiert Strafbefehl|url=http://www.spiegel.de/politik/deutschland/falschaussage-um-cdu-spenden-walther-leisler-kiep-akzeptiert-strafbefehl-a-281160.html|publisher=''Der Spiegel''|accessdate=28 June 2015|language=German|date=9 January 2004}}</ref> |
{{SMWDocs}} | {{SMWDocs}} | ||
==References== | ==References== | ||
{{reflist}} | {{reflist}} | ||
Revision as of 16:17, 7 June 2020
 Walther Kiep    (politician, financial fraudster, perjurer) | |
|---|---|
 | |
| Born | Walther Gottlieb Louis Leisler Kiep 1926-01-05 Hamburg, Germany |
| Died | 2016-05-09 (Age 90) Kronberg im Taunus, Germany |
| Nationality | German |
Criminal charge | tax evasion |
| Children | 4 |
| Spouse | Charlotte Kiep |
| Member of | American Council on Germany/Young Leaders/1986, Atlantik-Brücke |
| Party | CDU |
Walther Kiep
Background
Walther Kiep's father was an adviser to the Turkish Government in 1930. His family has historical ties to the United States. A direct ancestor is Jacob Leisler, the first Governor of New York (1689- 1691). His uncle, the German Consul General in New York for Weimar Germany until 1933, later joined the resistance and was executed in 1944 by the Nazis after the July 20th attempt on Hitler's life.[1]
Treasurer of the CDU and scandals
Kiep served as federal treasurer of the CDU from 1971 to 1992. During his tenure, the party was involved in several financial scandals. Shortly after taking over, Kiep brought in economist Uwe Lüthje as general agent and public accountant Horst Weyrauch as a financial consultant. Together, the three started an elaborate system aimed at accumulating funding for the party. The Staatsbürgerliche Vereinigung 1954 e.V. (de) was used by major companies to donate money to the CDU anonymously, while the donations were fully tax deductible due to the Vereinigung being considered non-profit. Just in the election year 1972, 30 million Deutsche Mark are said to have been accumulated in this fashion. Over the course of its existence, the Vereinigung gave 214 million Deutsche Marks to political parties between 1969 and 1980. The procedure was made public during the uncovering of the Flick affair in the early 1980s. Kiep was ultimately accused of having amassed 18.5 million Deutsche Marks in illegal donations for the CDU, evading nine million Deutsche Marks in taxes.[2] For his role, he was sentenced to a payment of 675,000 Deutsche Marks in 1991, but the verdict was revoked a year later by the Federal Court of Justice.
In 1995, the public prosecution department of the city of Augsburg obtained the calendars of Karlheinz Schreiber, a German arms dealer. With the help of the documents, the persecutors were able to decipher a code of aliases and money movements which lead to Kiep.[3] On 4 November 1999, the prosecution office issued an arrest warrant against Kiep, charging him with having accepted a payment of one million Deutsche Marks from Schreiber in 1991 without subjecting the money to taxes.[4] After turning himself in a day later, Kiep declared during his interrogation that he had accepted the money, with Horst Weyrauch present, as a donation for the CDU. This started the CDU donations scandal, in which a system of illegal accounts was uncovered. On 30 November, former German chancellor Helmut Kohl took full responsibility for the accounts and later admitted to having personally accepted a total sum of up to two million Deutsche Marks from anonymous sponsors, which were not declared. As a consequence of the illegal proceedings, the CDU was sentenced to a payment of 41 million Deutsche Marks by President of the Bundestag Wolfgang Thierse on 15 February 2000.[4] Kiep was ultimately involved in several lawsuits concerning tax evasion. One was closed in January 2004, after Kiep paid a monetary condition of 75,000 Euro.[5] In another trial in 2001, he was sentenced to pay 45,000 Deutsche Marks.[6] In early 2004, Kiep accepted a sentence of 40,500 Euro for a false statement given at the enquiry commission on the donations scandal.[7]
Events Participated in
| Event | Start | End | Location(s) | Description |
|---|---|---|---|---|
| Bilderberg/1974 | 19 April 1974 | 21 April 1974 | France Hotel Mont d' Arbois Megève | The 23rd Bilderberg, held in France |
| Bilderberg/1975 | 25 April 1975 | 27 April 1975 | Turkey Golden Dolphin Hotel Cesme | The 24th Bilderberg Meeting, 98 guests |
| Bilderberg/1977 | 22 April 1977 | 24 April 1977 | United Kingdom Imperial Hotel Torquay | The 25th Bilderberg, held in Torquay, England. |
| Bilderberg/1980 | 18 April 1980 | 20 April 1980 | Germany Aachen | The 28th Bilderberg, held in West Germany, unusually exposed by the Daily Mirror |
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References
- ↑ World Bank Archives, 1771056
- ↑
{{URL|example.com|optional display text}} - ↑ "Mit dem Tischkalender von Karlheinz Schreiber fing alles an" (in German). Epoch Times. 18 January 2010. Archived from the original on 9 May 2016. Retrieved 28 June 2015.CS1 maint: unrecognized language (link)Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ a b "Chronologie: Die CDU-Spendenaffäre" (in German). Handesblatt. 28 June 2000. Retrieved 28 June 2015. Italic or bold markup not allowed in:
|publisher=(help)CS1 maint: unrecognized language (link)Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto"). - ↑ "Kiep-Verfahren eingestellt" (in German). Der Spiegel. 26 January 2004. Retrieved 28 June 2015. Italic or bold markup not allowed in:
|publisher=(help)CS1 maint: unrecognized language (link)Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto"). - ↑ "Leisler Kiep muss Strafe zahlen" (in German). n-tv. 8 February 2001. Retrieved 28 June 2015.CS1 maint: unrecognized language (link)Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ "Falschaussage um CDU-Spenden: Walther Leisler Kiep akzeptiert Strafbefehl" (in German). Der Spiegel. 9 January 2004. Retrieved 28 June 2015. Italic or bold markup not allowed in:
|publisher=(help)CS1 maint: unrecognized language (link)Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
