En tidigare anställd på banken HSBC stal i maj uppgifter om tusentals kunder, som hamnade i händerna på de franska myndigheterna. Dessa skickade i sin tur vidare information som berör 659 spanska kunder i banken, som tillsammans haft miljardbelopp fördelade på cirka 3 000 konton i banken.
Med hjälp av uppgifterna tog de spanska myndigheterna kontakt med kunderna och krävde skatt för tillgångarna, som i de flesta fall inte hade tagits upp i självdeklarationen. Omkring hälften kunderna valde att frivilligt redovisa och betala restskatt samt förseningsräntor, vilket utgör 260 miljoner euro och det största enskilda tillslaget mot skattefusk. Nu hoppas den spanska skattemyndigheten få in ännu större summor när den fingranskar bankkundernas tillgångar.
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Dela:
Dataintrång hjälpte spanska kronofogden
Publicerad 2010-10-27 08:16SPANIEN RIKS Ett databrott i en schweizisk bank har lett till att de spanska myndigheterna lyckats få in 260 miljoner euro i restskatt.
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