The moment of truth for thousands of depositors rushed to 'deal' money abroad seem to reach, and the Treasury, with the assistance of special forces foroelegktikon has already thorough checks on those who moved more than 30,000 euro abroad.
Those who transferred money to foreign banks 'pinned' their own, essentially opening their accounts, showing that the amount of their deposits in law enforcement and supervisory authorities.
Thus, the economic staff of the Government and the Bank of Greece, but the homicide cases know exactly what, when and what amounts transferred to foreign banks. Most of the money "taken away" refers to "black" money, not money accumulated by the workers and generally by individuals and companies without tax outstanding.
Based on these data, but also estimates more than 50% of those displayed in the list will eventually face a serious fiscal problem and of course the heavy penalties involved new laws in force.
The biggest problem will arise for those who directed their deposits with Cyprus banks, given the close cooperation between the two countries and may present evidence at intersections. Not excluded, then, are the first results of the checks are already in the background to cover depositors carrying amounts in Cypriot financial institutions.
At the same time has opened dialogue between the Greek side with the Swiss banks and the authorities to provide detailed records depositors from previous seasons to get into those in cross-checks.
In parallel, the economic team knows exactly who and what amounts transferred to banks in other European countries but the United States.
The system worked remarkably simple and effective accordingly.
Banks are required for any transaction over 10,000 euros to inform forodioktika institutions to control and reduce the "black" money circulating in the country. This they did. It was plain, therefore, to collect and classify data, which arrived on a daily basis and reach the computers in the Ministry of Finance.
From now on, it initiated calls taxpayers and recursive controls that do not appear to be "agreeable" to any of them.
For several weeks it seemed strange that the economic team in no hurry to announce his intentions for this category of tests. But the "silence" of the state was able to open in thousands of bank accounts, although it did following the judicial process, would like outside of the categories for many years to complete the process.
It should be noted that even those who withdrew their money and kept in chests or in bank lockers are in the same category foroelenchon exceptional, since updated the system and regardless of whether the unknown destination of money.
In the second level, "Microsoft" of the tax authorities are deposits Greeks abroad, who do not declare their interest to avoid taxation. Details on these deposits collected by the General Secretariat of Information Systems, which relate to the period from 2005 onwards. The Finance Ministry wants to reduce the effects of tax evasion relating to interest these deposits as the saver / investor receives interest abroad and also entitled to request exclusion from the process of withholding tax, but to show such interest the Greek Tax Authorities.
However, although considerably reduced pace, last week, continuing an outflow of deposits Greek abroad. The data of the Central Bank of Cyprus is revealing. About 600 million has been injected in April in the financial system of Cyprus by Greece.
According to the Central Bank of Cyprus, deposits of residents of other euro area countries, including in particular the statements coming from Greece, arrived in April to 2.8 billion euros from 2.2 billion in March and 1.2 billion in April 2009. From the beginning of the flow of deposits from residents from the euro area recorded an increase of 1.1 billion euros. Illustration, the Cypriot banks have put their counters 4 billion and lent only 1.6 billion. Excluding a number of factors relating to currency and government deposits, a net increase in deposit base of Cypriot banks amounted to 2.3 billion.
According to the latest data from the Bank of Greece, in late March, deposits in Greece stood at 227.36 billion, compared with 229.5 billion at the end of February. Since the beginning of the year, the total reduction of deposits nearly 10.6 billion euros, equivalent to 4.5%
by
http://www.zougla.gr/page.ashx?pid=2&aid=148879&cid=8
FROM ... Parrot jungle NOTHING ELSE .. Phew!
Kalimera dear friends, would like to ask the following questions which
tortured me very teleftaia.echo my money in Bank of Cyprus in Cyprus
while the euro is decreasing and because I intend over the next
2-3chronia to immigrate to Canada I have the following anxiously.
My
proposing to convert dollars into Canada or give them to the Euro; surely
and is a factor of uncertainty of the exchange rate but it can
prevailed after a 2 stroke ... I would like my money the greatest
efficiency and dynami.Einai only 40000efro but all my mochthos.Sas please
send me a tip or website that I can learn about
the shape exchange and how the power of a nomismatos.telos they be converted to half dollars and half in euros in order to share the risk.
Thank you from the heart
I hope that God give you health and peace in the family.
Tin sent me an excellent answer and referred me to amazing sources .. if anyone you know or investment advice into consideration I will lynate hands
Okay, at the end of the article expecting to read what theater is playing a comedy. Well, actually this article was written seriously or they made fun la radio boot. If I understand the free movement of capital is within the regulations of the zone and any entry barriers and "punishment" leads to exit from the zone ....
Dude Kostasthes, I wish I could be so.
The author Zougla.gr not know what the law, not even the limit above which a person is obliged to inform the Bank of Greece! (Let's not talk about what happens in practice, of course, in practice even less information, but that is another matter ...)
The seriousness of the journalist is shown by the passage "(...) So, the economic staff of the Government, the Bank of Greece, but the homicide cases know exactly what, when and what amounts transferred to foreign banks (...) . It was plain, therefore, to collect and classify data, which arrived on a daily basis and reach the computers in the Ministry of Finance.
Obviously the author has Zougla.gr humor!
Here, seriously States they struggle for years to get their accounts in Switzerland and fraudsters are not doing - not quickly or easily. And not just the issue of banking secrecy. Consider what happened recently in Germany.
Just the Greek state, which is demonstrably unable to recover the taxes witnessed by known fraudsters (Greece), find willing allies in the press in an attempt to "throw allowed to catch, filled, as they say. I will not catch them the "black" so easily. Moreover, the "black" is always one step ahead of law enforcement authorities.