The Australian Tax Office will hold a large-scale investigation against more than 800 citizens of the country due to the fact that their names are mentioned in the documents of the Panamanian firm Mossack Fonseca, published by reporters on Sunday.
These documents tell how Mossack Fonseca, in some cases helping customers to launder money, to avoid sanctions and evade taxes. It is in the tax evasion are suspected mentioned in the documents of the Australians.
According to the statement of the Australian authorities, some of the suspects in the past come to the attention of the tax authorities, other tax authorities have learned the first time.
“at the moment, we have identified more than 800 taxpayers, more than 120 of them are connected with the company, which provides services for the creation of offshore companies, which is based in Hong Kong”, – quotes Reuters Post Office
the actions of the suspect may fall under. article about the serious financial crimes. Their cases will be investigated by a special department office.
Leak vast array of confidential documents at the disposal of the world’s largest media shed light on a huge network of offshore companies, which was used, among other things, a number of politicians, officials and athletes.
The documents contain references to the 72 current or former heads of state, including dictators accused of robbing their country.
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