Written by Kostandinos
Sunday, 19 February 2012 15:10
Hi, I'd like to ask the following. I am resident in Germany and I have an account with DB and gradually brought here by some ebanking amounts in the range 10.000-20.000 €. In case of transfer of larger amounts (more than the 100,000) subject to taxation resulting in the Occupying even in the case of transfers made gradually? Thank you.
Because rather abolishes bank secrecy for tax ( www.capital.gr/tax/news_tax.asp?id=1225998 ) the question is who will get targeted for control Occupying. It seems that those who have sent money abroad are the main suspects for FINMIN, but did not tell us whether to start the hunt easy prey (micro-depositors) or "large".