MADRID (Reuters) – Spanish taxpayers have abroad more than 140,900 million euros between accounts, property, funds or stocks, said Wednesday the Tax Agency, after unveiling this year have added 13,700 million euros to what is already stated in the past three years.
the figure this year is the lowest since 2013, when the obligation to report between January and March each year the assets you have in other countries with a higher value to 50,000 euros entered into force by presenting the so-called “model 720″.
In its first year , taxpayers declared a heritage of 91,300 million, 20,900 million the second and more than 14,900 million the third.
in total, taxpayers have declared to the Spanish Treasury have 24,600 million in accounts 12,100 million in real estate and more than 104,000 million in funds, insurance and actions.
In a statement, Treasury said the increased control of assets in abroad by increasing uptake of international tax information induced more and more taxpayers to comply with the obligation to report their assets outside Spain.
still, said the Tax Agency under his radar over 7,000 contributors “pre-selected for inspection verification” that had not submitted the model 720 must do either for having made the declaration incorrectly.
After the recent scandal “Panama papers” -a filtration of millions of documents a Panamanian law firm with practices used to avoid taxes-Treasury said it was investigating the alleged involvement of Spanish citizens in operations of tax evasion or money laundering in opaque companies in the Central American country.
the Spanish tax authorities said they would cross the data of Spaniards appeared in the papers with the model 720 and possible links to third parties, whether companies or individuals.
(Reporting by Blanca Rodriguez Edited by Carlos Ruano)
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