{"id":118158,"date":"2015-02-22T18:11:57","date_gmt":"2015-02-22T18:11:57","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=118158"},"modified":"2015-02-22T18:11:57","modified_gmt":"2015-02-22T18:11:57","slug":"marea-britanie-ar-putea-sanctiona-bancile-care-ajuta-clientii-sa-fraudeze-fiscul","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=118158","title":{"rendered":"Marea Britanie ar putea sanc\u0163iona b\u0103ncile care ajut\u0103 clien\u0163ii s\u0103 fraudeze fiscul"},"content":{"rendered":"<p>\nSecretarul \u015fef al Trezoreriei din Marea Britanie, Danny Alexander, a declarat c\u0103 va propune crearea unei noi legi care s\u0103 stipuleze sanc\u0163iuni financiare \u015fi legale \u00een cazul institu\u0163iilor care sprijin\u0103 evaziunea fiscal\u0103.<\/p>\n<p>\n&#8220;<strong>Ar trebui s\u0103 introducem o nou\u0103 ofens\u0103 pe lista infrac\u0163iunilor \u00een domeniul corporatist pentru a preveni infrac\u0163iunile economice, iar organiza\u0163iile care faciliteaz\u0103 sau \u00eencurajeaz\u0103 evaziunea fiscal\u0103 ar trebui s\u0103 fie pasibile s\u0103 primeasc\u0103 acelea\u015fi sanc\u0163iuni financiare ca \u015fi autorii evaziunilor<\/strong>&#8220;, a declarat Alexander pentru postul britanic de televiziune BBC.<\/p>\n<p>\nAcuza\u0163iile formulate la \u00eenceputul lunii februarie de c\u0103tre jurnali\u015ftii International Consortium of Investigative Journalist (ICIJ), potrivit c\u0103rora filiala din Elva\u0163ia a b\u0103ncii britanice HSBC ar fi ajutat peste 100.000 de persoane \u015fi companii din 203 de \u0163\u0103ri s\u0103 eludeze fiscul, au st\u00e2rnit o adev\u0103rat\u0103 furtun\u0103 politic\u0103 \u00een Marea Britanie, cu doar c\u00e2teva luni \u00eenaintea alegerilor parlamentare din mai.<\/p>\n<p>\nActualul parlament britanic va fi dizolvat la finele lunii martie, \u00eens\u0103, potrivit lui Alexander, parlamentarii au timp s\u0103 voteze noua lege, care ar putea fi inclus\u0103 \u00een versiunea final\u0103 a proiectului de buget pe 2015 pe care guvernul o va prezenta pe 18 martie.<\/p>\n<p>\nChiar dac\u0103 nu va votat\u0103, propunerea va fi inclus\u0103 pe agenda Partidului Liberal Democrat pentru noile alegeri, a ad\u0103ugat Alexander, care este \u015fi membru al forma\u0163iunii liberal democratice, aflat\u0103 \u00een prezent la guvernare al\u0103turi de Partidul Conservator.<\/p>\n<p>\n<strong>Scandalul HSBC a condus la declan\u015farea de anchete oficiale \u00een SUA, Marea Britanie, Fran\u0163a, Elve\u0163ia \u015fi alte \u0163\u0103ri, banca britanic\u0103 anun\u0163\u00e2nd va colabora cu autorit\u0103\u0163ile care investigheaz\u0103 problemele fiscale.<\/strong><\/p>\n<p>\n<a name=\"13846381!\"><\/a><\/p>\n<p>\nConform raportului ICIJ, lista deponen\u0163ilor la HSBC Elve\u0163ia include organiza\u0163ii criminale, trafican\u0163i de arme \u015fi diamante, dar \u015fi familii regale, miliardari \u015fi arti\u015fti influen\u0163i.<\/p>\n<p>\nDe asemenea, circa 220 de clien\u0163i ai HSBC Elve\u0163ia, cu conturi totale de 1,3 miliarde dolari, au leg\u0103tur\u0103 cu Rom\u00e2nia, iar 11 au cet\u0103\u0163enie sau pa\u015faport rom\u00e2nesc.<\/p>\n<p>\n<a name=\"13811555!\"><\/a><\/p>\n<p>\nCel mai mare cont, \u00een valoare de 829 de milioane de dolari, era de\u0163inut de omul de afaceri de origine rom\u00e2n\u0103 Marcel Adams \u015fi de fiul acestuia, Sylvian Adams, \u015fi a fost deschis \u00een numele b\u0103ncii Summit International, din Barbados, care apar\u0163inea tot familiei Adams, potrivit Radio Canada. Marcel Adams, n\u0103scut \u00een 1920 \u00een Rom\u00e2nia, tr\u0103ie\u015fte \u00een Canada \u015fi conduce afaceri \u00een domeniul imobiliar.<\/p>\n<p>\nJurnali\u015ftii de la Rise Project au scris c\u0103 fostul lider PSD Viorel Hrebenciuc, so\u0163ia fostului ministru al Finan\u0163elor Mihai T\u0103n\u0103sescu, cumnatul lui mircea Geoan\u0103, Ionu\u0163 Costea, fostul ac\u0163ionar la Dinamo Vladimir Cohn \u015fi Jean Valvis au avut conturi la HSBC.<\/p>\n<p>\n<a name=\"13818239!\"><\/a><\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Guvernul britanic va analiza introducerea de sanc\u0163iuni \u00eempotriva b\u0103ncilor \u015fi contabililor care ajut\u0103 clien\u0163ii s\u0103 evite plata taxelor, pe fondul scandalului creat \u00een urma dezv\u0103luirilor potrivit c\u0103rora banca HSBC ar fi contribuit la &#8220;sp\u0103larea&#8221; a peste 100 miliarde de dolari.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9197,7251,7417],"class_list":["post-118158","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-hsbc","tag-marea-britanie","tag-sanctiuni"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118158","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=118158"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118158\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=118158"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=118158"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=118158"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}