MALTA: PANAMA PAPERS AND SWISS LEAKS HELP AUTHORITIES RECOVER OVER €27 MILLION IN UNPAID TAXES

On 15 July, Newsbook in Malta and others reported that Malta has recovered more than €27.6 million in unpaid taxes to date as a result of the Swiss Leaks and Panama Papers investigations. The tax authorities investigated 237 Maltese taxpayers as a result of the Panama Papers leak, with 74 still pending, and €14.23m in unpaid taxes has been recovered as a result. 96 taxpayers were investigated as a result of Swiss Leaks, with 2 still pending, and cases have led to the recovery of €13.42 million in unpaid taxes.

https://newsbook.com.mt/en/panama-papers-swiss-leaks-help-authorities-recover-over-e27m-in-unpaid-taxes/

https://www.maltatoday.com.mt/news/national/103598/237_maltese_tax_payers_investigated_in_connection_with_panama_papers_#.Xw8DnhOSmM8

https://www.independent.com.mt/articles/2020-07-15/local-news/Over-14-million-recovered-from-Panama-Papers-taxpayer-investigations-13-million-from-Swiss-Leaks-6736225190

 

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at “Buy me a Coffee” – https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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