It is the country with the largest amount of Spanish heritage site, followed by Andorra and Gibraltar.
Most corresponds to financial assets (14,000 million) and banking (4,000 million) accounts, according to data from statements property and rights abroad, imposed by the government in 2012.
Rato would have benefited from the tax amnesty approved by the government of conservative Mariano Rajoy in 2012, and would be a of the 705 people surveyed by the anti-money laundering unit of Spain, the Seplac
In total, nearly 90,000 million euros were detected in more than 200 countries, according to published the German news agency DPA.
addition to Switzerland , Andorra stands where the Spaniards declared 4.000 million; and Gibraltar, with 260 million euros.
In a hearing convened to explain the fight against fraud in Spain, the director of the Tax Agency found that more than 27,500 taxpayers declared in 2015 for the first time assets abroad by worth more than 14,300 million euros.
Overall, in recent years 124,500 million euros for 197,000 taxpayers declared.
The intervention of the Spanish Menendez lower house took place five days after the outbreak of the scandal surrounding former Vice President of the Spanish Government and former IMF chief Rodrigo Rato, who was accused by the prosecution of Madrid for alleged tax fraud, money laundering and concealment of assets.
As reported by Spanish media last week, Rato would have benefited from the tax amnesty approved by the conservative government of Mariano Rajoy in 2012 and would be one of the 705 people surveyed by the anti-money laundering unit of Spain, the Seplac.
The director of the Tax Office today raised that figure to 715 suspects, although not confirmed that Rato figure among them.
The opposition parties criticized it was the director of finance who give explanations in the Spanish Parliament rather than the Finance Minister Cristobal Montoro.
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