Finante-Banci
Fiscul verifica conturile romanilor din Elvetia. In vizor, 12 persoane cu 50-60 mil. euro in banci
Sorin Blejar, seful ANAF a declarat duminica in cadrul unei emisiuni pe ProTV, ca va verifica provenienta banilor din conturilor din Elvetia ale unor romani. Potrivit acestuia, ANAF verifica conturi de 50-60 mil. euro apartinand unui numar de 12 persoane.
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Blejar a mai spus ca autoritatile elvetiene au transmis catre ANAF circa 80.000 de informari cu privire la romanii care au realizat depozite aicii in perioada 2007- 2010.
El spune ca respectivele persoane, care ar putea face obiectul verificarilor, nu sunt oameni politici si nu crede ca ele fac parte din topul celor mai bogati romani.
„Au cont in Elvetia. Nu stim daca l-au declarat sau nu l-au declarat. Nu stiu daca au declarat veniturile din dobanzi incasate din Elvetia la Fiscul din Romania”, spune Blejar, citat de Mediafax.
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