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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