tax officials in Germany suggested the data on fifteen hundred citizens of the country, which is expected to evade payment of taxes and keep their savings in Swiss banks.
About it reports Reuters. Relevant information was confirmed in government circles in Berlin. The man, whose name has not been disclosed and who is willing to provide such data requires for them 2,5 million euros, according to an article published in the German newspaper Frankfurter Allgemeine. Experts believe that after receiving this information, the State should be returned to the order of 100 million euros, which is not missing from the tax authorities. Minister of Finance of Germany Wolfgang Schauble has not yet decided to go to the proposed transaction.
It further notes the Frankfurter Allgemeine, informant has already transferred the data on the five owners of bank accounts in Swiss banks in order to prove the authenticity of the information available. The audit revealed that each of these German citizens should pay one million euros of taxes.
“With regard to all the named informant account holders, they will be once the check to us with a confession is too late. After all, they have already been identified, although they also do not yet know,” - said by a leading newspaper of the tax deparcdftment. The remaining suspects tax evasion can avoid penalties if they are themselves timely plead guilty and pay the tax retroactively.
agency AFP in this context, recalls that two years ago in Germany, a scandal broke after the Federal Intelligence Service has bought five million euros data on depositors in banks of Liechtenstein. Then, under suspicion were about 700 people who had concealed his income from the tax authorities. Among them was former chief of the German postal group Deutsche Post, Klaus Tsumvinkel.
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German officials offered to buy the attention of “tax deviators” for 2,5 million euros
tax officials in Germany suggested the data on fifteen hundred citizens of the country, which is expected to evade payment of taxes and keep their savings in Swiss banks.
About it reports Reuters. Relevant information was confirmed in government circles in Berlin. The man, whose name has not been disclosed and who is willing to provide such data requires for them 2,5 million euros, according to an article published in the German newspaper Frankfurter Allgemeine. Experts believe that after receiving this information, the State should be returned to the order of 100 million euros, which is not missing from the tax authorities. Minister of Finance of Germany Wolfgang Schauble has not yet decided to go to the proposed transaction.
It further notes the Frankfurter Allgemeine, informant has already transferred the data on the five owners of bank accounts in Swiss banks in order to prove the authenticity of the information available. The audit revealed that each of these German citizens should pay one million euros of taxes.
“With regard to all the named informant account holders, they will be once the check to us with a confession is too late. After all, they have already been identified, although they also do not yet know,” - said by a leading newspaper of the tax deparcdftment. The remaining suspects tax evasion can avoid penalties if they are themselves timely plead guilty and pay the tax retroactively.
agency AFP in this context, recalls that two years ago in Germany, a scandal broke after the Federal Intelligence Service has bought five million euros data on depositors in banks of Liechtenstein. Then, under suspicion were about 700 people who had concealed his income from the tax authorities. Among them was former chief of the German postal group Deutsche Post, Klaus Tsumvinkel.
Kudrin: Russia will introduce new rules for payment of bonuses management banks
Hazardous monopoly
Domestic lotteryceamarket during the crisis showed 20% growth of …
The Chinese face a fine for eating cats and dogs
Under the program of assistance to banks TARP instituted a 41% more cases in the 4 th quarter 2009
Tymoshenko: Today, there is no reason for the increase in food prices
Greece did not ask anybody financial assistance and solve their own problems
Tax officers covered the converting center with a turnover of 5.8 million
China intends to tame proliferated automakers
Be alert: scams nobody canceled