Since it came into force in 2013 the obligation to declare assets abroad, Spanish taxpayers have recognized before the Tax Agency have more than 124,000 million abroad, equivalent to 12% of GDP.
Most of that money, 91,700 million is invested in funds, insurance and actions. 11,000 million corresponds to the value of the Spaniards possess property in other countries, and 21,600 million in bank accounts are located abroad.
The data, provided yesterday by the Ministry of Finance, through a statement correspond to the statistical exploitation of the model called 720, taxpayers with assets abroad exceeding 50,000 euros must deliver in the first quarter of each year. To date, the statement has been filed for the years 2012, 2013 and 2014. In the first year, 135,000 Spaniards declared 89.448 million.
The Tax Agency notes that the information derived from the statement of assets in abroad is very relevant and useful in the fight against tax fraud. Daily recall here that were inconsistencies in the tax amnesty of 2012 and 720 of Rodrigo Rato model which led to the investigation and the charges for money laundering and tax fraud against former vice president of the Government.
To avoid fine, the taxpayer must demonstrate that the goods or financial products abroad were acquired by the Treasury declared income, which is investigating 7,000 taxpayers for which there is a suspicion that the statement had not made it 720 or incorrectly.
THE COUNTRY 38 / ABC 37/61 AHEAD / THE REASON 30 31 / FIVE DAYS 28
(Text homemade made from news summary press services of Moncloa)
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