Post by zannatikhatu1546 on Feb 24, 2024 20:44:28 GMT -8
Not only Rodrigo Rato. The Treasury pursues the accounts and assets outside the country of up to Spaniards. They accepted the declaration of assets abroad and now the Tax Agency is crossing these data with those presented by these same taxpayers in the personal income tax and assets corresponding to the last five years. In , the Government established the obligation to report assets abroad. Spaniards who had more than 50,000 euros in securities abroad had to present model 720 . The Minister of Finance, Cristóbal Montoro, revealed last Friday that the Rato case originated precisely with the presentation of model 720 , thereby separating it from the tax amnesty. 88 billion Like the former vice president of the Government, as El has learned from sources familiar with the process, the accounts and assets of the other 175,000 taxpayers who took advantage of this procedure have been exhaustively reviewed by the Tax Agency for several months. As a result of this new tax obligation, Spain has managed to raise accounts, securities and assets abroad valued at 88,000 million in 2013, and another million in . Investigation of accounts, securities, real estate.
According to the sources consulted, the Treasury seeks to apply the doctrine' with them : detect inconsistencies between the values declared by taxpayers in the Personal Income Tax and the Wealth Tax, with those recognized in model . The investigation focuses on checking accounts, securities, insurance or real estate that Spaniards have opened or bought abroad, or that they had hidden for the first C Level Contact List time in the last two years through this procedure. Inconsistencies in statements At this point, sources from the Treasury Inspection highlight to ECD that the action of the Tax Agency, which led to the search of Rodrigo home and office, has its origin, precisely, in the inconsistencies of the tax data communicated by the former vice president of the Government to the Treasury Inconsistencies have been detected, for example, between the income revealed in the tax amnesty and the subsequent declarations of assets abroad. Thus, assets that were declared in the 2012 amnesty did not subsequently appear in forms 720 of and .
And vice versa, income that was included in the declaration of assets abroad had not been included, a year before, in the tax amnesty form and did not appear in the declarations of other taxes presented in recent years by the former vice president of the Government. exp-player-logo El PP pide a Sánchez queo le pide el acta a Ábalos Not investigating for tax amnesty The sources to which this confidentiality has had access explain that 31,000 of the taxpayers who declared assets abroad decided, a year earlier, to take advantage of the tax amnesty . The Treasury offered guarantees that they would not be investigated regarding the money repatriated to Spain. During the period established to benefit from the tax amnesty - between March and November - the Government was developing and publicizing a new law against tax fraud that, in some way, should serve to scare evaders and invite them to join the tax amnesty.
The amnesty Among the measures included in that law, the obligation, since to report on income and assets abroad that exceeded 50,000 euros stood out. The current investigation is based on these data, not the tax amnesty. Another 7,000 fraudsters did not recognize According to the sources consulted, around 7,000 taxpayers have also been identified in the framework of these same investigations for not having submitted the declaration of assets abroad, or for having submitted it but incompletely. The Tax Agency warns that those who decided not to present this assessment now face high fines . In addition, the Treasury established the imprescriptibility of crimes linked to assets abroad that were not declared.
According to the sources consulted, the Treasury seeks to apply the doctrine' with them : detect inconsistencies between the values declared by taxpayers in the Personal Income Tax and the Wealth Tax, with those recognized in model . The investigation focuses on checking accounts, securities, insurance or real estate that Spaniards have opened or bought abroad, or that they had hidden for the first C Level Contact List time in the last two years through this procedure. Inconsistencies in statements At this point, sources from the Treasury Inspection highlight to ECD that the action of the Tax Agency, which led to the search of Rodrigo home and office, has its origin, precisely, in the inconsistencies of the tax data communicated by the former vice president of the Government to the Treasury Inconsistencies have been detected, for example, between the income revealed in the tax amnesty and the subsequent declarations of assets abroad. Thus, assets that were declared in the 2012 amnesty did not subsequently appear in forms 720 of and .
And vice versa, income that was included in the declaration of assets abroad had not been included, a year before, in the tax amnesty form and did not appear in the declarations of other taxes presented in recent years by the former vice president of the Government. exp-player-logo El PP pide a Sánchez queo le pide el acta a Ábalos Not investigating for tax amnesty The sources to which this confidentiality has had access explain that 31,000 of the taxpayers who declared assets abroad decided, a year earlier, to take advantage of the tax amnesty . The Treasury offered guarantees that they would not be investigated regarding the money repatriated to Spain. During the period established to benefit from the tax amnesty - between March and November - the Government was developing and publicizing a new law against tax fraud that, in some way, should serve to scare evaders and invite them to join the tax amnesty.
The amnesty Among the measures included in that law, the obligation, since to report on income and assets abroad that exceeded 50,000 euros stood out. The current investigation is based on these data, not the tax amnesty. Another 7,000 fraudsters did not recognize According to the sources consulted, around 7,000 taxpayers have also been identified in the framework of these same investigations for not having submitted the declaration of assets abroad, or for having submitted it but incompletely. The Tax Agency warns that those who decided not to present this assessment now face high fines . In addition, the Treasury established the imprescriptibility of crimes linked to assets abroad that were not declared.