DutchNews, April 3, 2019
The
Panama Papers – millions of documents about offshore entities leaked in April
2016 – have generated €8m in extra taxes and fines for the Dutch treasury,
Trouw said on Wednesday.
So far, the tax office has identified some 500
individuals and companies with links to the documents, which came from
Panamanian law firm Mossack Fonseca, the paper said.
The information has since
been compressed into 200 separate cases, and around half have already been
dealt with, Trouw said.
The documents revealed the tax evasion strategies used
by thousands of companies, politicians, sports stars and businessmen.
The
global total in fines and back taxes is at least €1bn, the paper said. Of that,
some €225m has been raised by the UK authorities and €122m by the French.

No comments:
Post a Comment
Note: Only a member of this blog may post a comment.