Finante-Banci
Fiscul elvetian, despre Lista lui Blejnar: Nu credem ca e vorba de bani nedeclarati
HotNews a contactat autoritatile fiscale elvetiene si Banca Reglementelor Internationale (banca Bancilor Centrale) in incercarea de a lamuri ce anume cuprinde lista pe care presedintele ANAF Sorin Blejnar a declarat ca a primit-o de la Fiscul elvetian, cuprinzand 12 romani posibil evazionisti fiscali.
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Probabil ca persoanele de pe lista mentionata de dvs au optat pentru o raportare voluntara. In cadrul acestei proceduri privind raportarea voluntara, cetatenii autorizeaza in mod expres banca pentru a comunica autoritatilor statului in care isi are domiciliul. Prin urmare, nu credem ca este vorba de bani nedeclarati. Romania a primit 11 asemenea informari in 2007, 23 in anul 2008 si 30 in anul 2009, au mai declarat pentru HotNews oficiali ai Fiscului din Tara Cantoanelor.
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