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'Rabo Lux goods on display black money '

LONDON - The Tax Administration has launched a manhunt against a group of black savers in the nineties in the former bankierden Rabobank office in Luxembourg. They are very soon to the test by the tax authorities. In Hilversum
criminal lawyer Sam Bharat Singh seven people have been reported in blind panic. They received a letter last October from the tax authorities. It stated that the Tax possesses data suggesting a secret funds abroad.

The lawyer is about money they make in the nineties stabled with the Luxembourg branch of Rabobank. The seven black savers kept their jaws after the letter in October but tightly. Therefore, they recently re-approached by the tax investigation service. Who will shortly visit the tax evaders.

Bharatsinghs One customer, the conversation ended late. At a roadside restaurant gave him an inspector the information presented that pointed to a concealed account. It was data from 1996, including the name of the black saver, plus his birth and account balances.

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Netherlands ranks the 15th place on a list of the 60 most "non-transparent tax havens' in the world.

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Additional checks of black money on the border

for fear of fines and surcharges out of the Dutch tax authorities are currently massive black savers their money away by Belgian banks. According to lawyer Sam

Bharat Singh, acting on behalf of hundreds of black savers, it usually amounts to between € 50,000 and € 300,000, in cash collected in Belgium. "Greater than three tons are usually somewhere else," says Bharat Singh.

From January 1 next year Belgium also inform the tax authorities in the Netherlands on Dutch savings on Belgian banks.

black Dutch savers who now quickly suppressed their ability to get back its too late. Theirs still a substantial tax bill with a fine. This is evident from the retroactive effect of the treaty to Secretary De Jager (Finance) has signed with Belgium. The agreement brings back that De Jager Dutch capital in recent years in Belgian accounts were parked, but the Dutch tax authorities have concealed. The black savers with high denominations of the bank. According to a saver pays concerned BNP Paribas, Fortis, one of the largest banks in Belgium, as sole out in notes of € 500. The bank is "grim", as he says. "Even the money in smaller denominations ordered for a later date was not possible."

Harassment
Belgian bank wanted no comment on the case. Bharat Singh does not exclude the plague a list of Belgian banks, the savings of millions is black with envy leave. "These large denominations as a consumer can not quickly lost. It would not surprise me if they all registered numbers. "

that the money in cash is removed, of course, the lawyer said. "If you transfer money, is visible where it goes. Savers deposit the money then in another country with which the Dutch tax authorities have no information about black savers exchange. "

For although Secretary De Jager with ever more countries, agreements on sharing this incriminating evidence, those in many countries or by parliamentary approval.

"And that's a matter of years," says Bharat Singh, Jager previously accused of "scaremongering" in savings. "The tax is tough, but legally nothing concrete."

For people with a secret bank account in Belgium, however, the threat is now very real. The exact contents of the treaty with Belgium is not yet known, says tax advisor Arjo Eijsden of Ernst & Young.

CDA MP Omtzigt insisted recently that Belgian banks of suspicious transactions with much cash to report, just to avoid black savers their money to the mass removal.


Source: detelgraaf.nl Theo Besteman and Rien Meijer

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Black Saver gets money from Belgian bank

HAGUE - Thanks to a unique tip from a mysterious 'European' to Secretary De Jager (Finance) to address hundreds of black savers.

The CDA minister, the tipster a reward of up to several hundred thousand dollars in prospect, depending on the tax is levied. The man reported in the spring with "a very thick paper 'with details of hundreds of wealthy savers, many Dutch people, who do not pay tax on their savings in banks elsewhere in Europe.


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"This is a very big one, the biggest blow that we have so far in the fight against black savers made," says De Jager. He will not reveal information about the name and nationality of the informant, his work and that the bank details were stolen. Also on the grounds he may lose much more than the man as his 'moral duty'.

"We've checked all legal. This we can do," said De Jager. He points out that the Supreme Court provides investigation services and ECD FIOD all the information they get admitted to respond, whether stolen, may use. Tipping the scheme provided by the hunters in tips on this order and is therefore extended. Revenue for the hunter can reach tens of millions of euros.

Source: De Telegraaf, Jaap Folkerts



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The informant is encouraged to engage in criminal activity by his bonus subject to the tax revenue. The Minister may thus commits an offense. Furthermore, others urged to
banking information to steal money.

H. de Waardt, Amsterdam

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mysterious tipster Neck Developer black savers

The Tax is people with black money Curacao address. According to Minister of Finance De Jager has FIOD engaged in a fraud investigation with tax and money laundering through the First Curacao International Bank. According to De Jager

research focuses on the bench as the transaction point of very large payments. Dutch with an account at the bank get a letter from the Tax Office to explain their ability.

This year, more than 2600 Dutch know that they still declare their assets abroad. Total is nearly 600 million euros.

Source: NOS.nl

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Netherlands as a tax haven 3

Netherlands as a tax haven Tax

The tax is expected tax can be levied on at least EUR 30 billion in trust assets. This substantial amount is parked in tax havens in the Caribbean. That is twice the amount that State for Finance Jan Kees de Jager counted so far. He wants at least EUR 200 million tax levy these abilities, and thus a reduction of tariffs for pay inheritance tax.

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EUR 30 billion in trust assets in sight

Belgium and the Netherlands July 20, 2009 at the temporary arrangement for the exchange of information adjusted.

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Temporary arrangements to exchange information with Belgium

In Belgium a duty of discretion for banks relative to the tax authorities that the following content: "At most The tax is forbidden - in order to avoid systematic research would undermine respect for the privacy of taxpayers - the tax audit of banks to use as a means of reducing the taxable income of their clients to adopt ". (Parl. Fri., No. 664, April 20, 2001).

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