Saturday, May 7, 2011

"Tax evasion storm" led to "global wanted".

<P> By the small European country of Liechtenstein bank account list leak caused the "check tax storm" is on countries intensified. .The countries involved in the investigation has expanded from Europe to North America and the Pacific. .</ P> <P> It http://finance. Hearing, according to German media reports, Bochum, Germany City Procuratorate announced the tax evasion case, the results of the preliminary investigation, involving a total of 150 rich amount should be 200 million tax evasion .euros (3 million) above. .The case was the largest since the establishment of Federal Republic of Germany with the tax evasion case. .</ P> <P> Danish media reported that the Danes have at least 5.5 billion Danish kroner (about 920 million U.S. dollars) in the presence of foreign secret bank accounts. .In Germany said ready to sign with the Danish equivalent to the German judicial agreement to share the information received. .U.S. Treasury under the Internal Revenue Service said it had started "enforcement action" to determine the accounts in Liechtenstein to establish the legality of more than 100 U.S. taxpayers to declare income and pay taxes. .</ P> <P> HM Revenue and Customs has also said the department is coordinating the event the parties concerned to investigate tax evasion. .There is speculation that the British account in Liechtenstein by the amount of tax evasion may be more than 200 million U.S. dollars. .French government to obtain information shows that more than 200 suspected of using Liechtenstein bank of France rich tax evasion. .Australia has also launched a large-scale audit of tax evasion, tax evasion of more than a continuous search of a person's home and office, Prime Minister Kevin Rudd also called on people to observe the state tax law. .New Zealand Inland Revenue Department has also said it has confirmed that people had used Liechtenstein bank tax evasion. .</ P>.

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