2024-12-27 - الجمعة
Housing Bank Recognizes Several Female Traffic Sergeants on International Women's Day The Housing Bank Launches its “Fast Track” Financing Service for Small and Medium Enterprises Announcing the Khalifa International Award for Date Palm and Agricultural Innovation Winners’ names World Aquatics reveals exciting Egypt Aquatics Festival for May 2023 Embassy of Pakistan, Amman, Jordan Observes Arab Bank Brings Apple Pay to Customers “ The Housing Bank Group’s Net Profit for 2022 Increased by 20.2% over Previous Year, Recommending a Cash Dividend of 25% of the Share Nominal Value “ ARAB BANK GROUP REPORTS NET PROFITS OF $544.3 MILLION FOR 2022, 25% CASH DIVIDENDS LIFESTYLE BRAND CORE NAMED TITLE SPONSOR OF THE FORMULA E 2023 CORE DIRIYAH E-PRIX Jordanian Phosphate and the Omani Investment Authority are discussing joint cooperation The king discusses by telephone with the Sultan of Oman bilateral relations A royal will approving an amendment to Dr. Al-Khasawneh's government Sponsored by the President of the Jordan and Amman Chambers of Industry Crown Prince receives Egypt president upon arrival in Jordan The President of the University of Jordan, Dr. Nazir Obeidat, decided to cancel the university's sixtieth anniversary party, in mourning for the souls of the martyrs of Public Security. The Armed Forces mourn the martyrdom of three employees of the Public Security Directorate The Public Security Directorate announced the martyrdom of Colonel Abdel-Razzaq Abdel-Hafez Al-Dalabeh, Deputy Police Director of Ma'an Governorate The Public Security Directorate announced the martyrdom of Colonel Abdel-Razzaq Abdel-Hafez Al-Dalabeh, Deputy Police Director of Ma'an Governorate Attempt to smuggle 200k Captagon tablets, 2.5 kg crystal meth foiled The Moroccan national team meets its French counterpart in the World Cup semi-finals tonight

Germany buys data from Dubai in crackdown on tax fraud

Germany buys data from Dubai in crackdown on tax fraud
Nayrouz News Agency :

Germany has purchased data from an anonymous source in Dubai on millions of taxpayers worldwide in a bid to crack down on tax evasion, the finance ministry said on Wednesday.

The data provides information on people who own land, property and other assets in the Gulf emirate, including several thousand Germans, the ministry said in a statement.

The aim is to identify tax offences such as undeclared income, assets that have been hidden from the authorities and illegal cross-border transactions, it said.

The Federal Central Tax Office (BZSt) paid around two million euros ($2.4 million) for the data, according to Der Spiegel magazine.

"With this new data, we are illuminating the dark corners in which tax offenders have been hiding until now," said Finance Minister Olaf Scholz.

"Now it is the turn of the tax investigators to track down the offenders and bring them to justice. In this way, we will ensure that everyone makes their fair contribution," he said.

The data was handed over to the Germany's federal states on Wednesday for examination so that they can decide whether to initiate criminal proceedings, the ministry said.

Several German states have over the past decade bought CDs or USB memory sticks allegedly containing data on German taxpayers who had parked their fortunes in Swiss banks.

Fearing prosecution, many of Germany's rich and famous subsequently came forward to declare their hidden wealth, boosting the tax coffers of Europe's biggest economy by billions of euros.

But Switzerland reacted angrily, saying the data was stolen in violation of its banking secrecy laws.

مدينة عمان