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13 марта 2018 г. 05:44

Romania's national tax authority has OSRS gold

Romania's national tax authority has set up a working group to examine the data published by investigative journalists on offshore accounts and firms held by Romanians.The National Agency of Fiscal Management said Tuesday anti-fraud inspectors, tax inspectors and inspectors specialized in checking people's assets and financial information would be part of the interdepartmental group.Funds have been made OSRS gold available for the group to probe information about companies, business people and correlate it with existing data about foreign and domestic bank accounts, shares and transactions.

Paul Radu, who heads the RISE Project, a group of investigative journalists publishing details about Romanians who have offshore companies, says there are 100 Romanians in the so-called Panama Papers.___3:30 p.m.Spain's acting deputy prime minister says her country's investigation into offshore companies created for luminaries like soccer great Lionel Messi and movie director Pedro Almodovar will focus on whether the companies held money and if it was declared in Spain.Soraya Saenz de Santamaria told the Telecinco broadcaster in an interview.

Tuesday that Panama's government appears inclined to cooperate with Spanish authorities probing the companies in various tax havens created by Panamanian law firm Mossack Fonseca.Spain since 2012 has required taxpayers to declare their holdings abroad. She says Spain will "trace the money and relationships with third parties.

"Messi has denied wrongdoing and Almodovar's brother says the company for them was dissolved a few years after it opened in the 1990s.Other Spaniards named in buy RS gold the massive document leak from the law firm include a sister of former King Juan Carlos and a son of a former longtime Catalonia regional leader - https://www.rsgoldfast.com/

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