The Dutch route proving particularly popular among wealthy Ecuadorians and Mexicans, write True and Het Financieele Dagblad ( FD ) Thursday on the basis of Panama Papers.
the complicated constructions that use the Latin Americans to put their money elsewhere, are often legally, sometimes illegally.
According to True and FD the owners of two of the largest companies in Ecuador would have enabled a Dutch company to dodge millions in tax over the Netherlands.
in some cases, by companies cooperated in the Netherlands constructions that are likely to be illegal.
State-owned
The Dutch tax consultancy Infintax would the Chinese state-owned China International Water & amp; Electric Corp. (CWE) have helped to money earned in Ecuador was to build a dam over the Netherlands to flow from Ecuador.
The trust company is the permanent partner of Mossack Fonseca in the Netherlands. Mossack Fonseca is the hub of the revelations in the Panama Papers. According to the two Dutch newspapers Intifax tax and trust services to the legal consultancy in Panama
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Mossack Fonseca
authorities in Panama have seized computer files during a search at Mossack Fonseca. The raid at the company took about 27 hours. The authorities announced Wednesday (local time) that there are no arrests have been made.
The search was mainly aimed at seeking evidence of illegal activities. Javier Caraballo, the prosecutor in charge of the raid, now claims to have access to hundreds of “virtual servers” and a few physical servers. Which will be scrutinized.
” We do not have to freeze accounts or people arrested, ” Caraballo reported. ” We currently have not found a convincing facts. ”
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