Een speciaal opgericht ‘Panama Papers-team’ van de Belastingdienst heeft bijna driehonderd Nederlandse belastingplichtigen geïdentificeerd op basis van de beschikbare data. De helft hiervan is inmiddels aangeschreven. Dat staat in de jongste halfjaarsrapportage van de Belastingdienst.
Bron: accountant.nl
Panama-team Belastingdienst spoort driehonderd Nederlandse gevallen op
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