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.
blockbuster
"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
Comments
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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