フランスの財務大臣 Bernard Cazeneuve は、36の新聞社に130'000人の脱税者の記録を裁判所に提出掏るように要求
París pide a la prensa que dé los nombres de los evasores fiscales a la justicia
La investigación del Consorcio Internacional de Periodistas de Investigación ha revelado un fraude gigantesco y planetario
Miguel Mora París 9 ABR 2013 - 17:01 CET
Paris calls on the press to give the names of tax evaders to justice
The investigation by the International Consortium of Investigative Journalists has revealed a gigantic fraud and planetary
Miguel Mora Paris 9 ABR 2013 - 17:01 CET
The new French finance minister, Bernard Cazeneuve, has called on Tuesday in the National Assembly at 36 international newspapers have been published in recent days the names of nearly 130,000 tax evaders worldwide who deliver the documents to the Justice "so that it can do its job."
Cazeneuve, substitute in the Socialist government of Jérôme Cahuzac ceased, which last week admitted having had secret accounts in Switzerland and Singapore, and gives a first symbolic step in front of the ministry at a time when France is experiencing a severe political crisis and moral has put in serious trouble to President François Hollande.
Bernard Cazeneuve has also assured that the Government will launch a regularization or amnesty for tax evaders with money abroad. And the Prime Minister, Jean-Marc Ayrault, has confirmed that the Cabinet approve the April 24 cabinet meeting in a series of measures to "fight against the great financial crime, organized tax evasion and tax havens."
Socialist MP Yann Galut presented today at the National Assembly a proposal to establish the crime of "tax fraud organized gang" called to toughen sanctions against clandestine account holders abroad.
The list of tax evaders was distributed among thirty international media by the International Consortium of Investigative Journalists (ICIJ, for its acronym in English), an independent agency based in Washington, who received the leaks for months two former employees of financial institutions offering services "offshore" in tax havens like Singapore, Samoa, the Cayman Islands and the Cook Islands.
More than 2.5 million records stolen by the repentant and deposited on a 200 GB disk affecting 170 countries and explain a gigantic globalized system of tax evasion in recent decades has bleached billion. A study by James S. Henry, execonomista of McKinsey, quoted by Le Monde, millionaires are deposited in particular areas of taxation reduced between 16 and 24 billion euros, equivalent to the sum of the GDP of the United States and Japan.
The ICIJ data refer only to a part of this huge cake, 120,000 camouflaged through opaque companies that hide behind proxies and 130,000 real owners. The research has been published over the past week in media such as The Washington Post, Le Monde, which is a shareholder of PRISA, group editor of the country, the Argentine Nation, the Guardian and the Japanese Asahi Shimbun.
Two and half years after the release of Wikileaks documents by Julian Assange, and a year and a half later the Vatileaks that contributed to the resignation of Benedict XVI, called "Offshoreleaks" has brought to light a cast in which Figure the current Prime Minister of Georgia, Bidzina Ivanishvili, and prominent political figures and business and finance in France, Italy, Spain, United States, Russia, Pakistan, India, Iran, Thailand or Indonesia.
The list includes a former minister of the Thai government linked the dictator of Zimbabwe, Robert Mugabe, former executives of Wall Street Gold at various Eastern European millionaires, weapons traffickers, leaders of the Russian gas company Gazprom, and representatives elite and middle class Greek or French.
In France, Le Monde has told how banks BNP and Crédit Agricole have two decades helped thousands of clients create societies and 'trusts' in "fiscal palm", and pointed out the hidden empires of Baron Elie de Rothschild and Grosman family, owner of the clothing brand Celio. It has also revealed "Pandora's box" of Swiss fiduciary Reyl, which manages in Geneva, Singapore and Seychelles hidden assets of thousands of French investors, including the heritage of Jérôme Cahuzac, the former Minister of Finance.
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