Wednesday, December 23, 2009

What Is Write On A Birthday Cake

'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.
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. While other lawyers the story of Bharat Singh confirmed yesterday, did the Ministry of Finance not respond to his allegations. "These strategic information that we do not share with the media," said a spokesman. Also he would not say whether this case link to the anonymous tipster which this newspaper reported in late October. The Tax came through him hundreds of black savers on the track. According to Bharat Singh Is there really that regard. Rabobank yesterday was not much clearer. "It is true that in the past we had an office in Luxembourg, but we sold," said a spokesman. He could not say to whom. Source: DFT by Sameer van Alfen