It is Germany that is a party to this case, where the traders are believed to have developed fixtures, baptized " CumEx ", allowing for a refund of unduly tax on dividends paid to shareholders. To do this, the traders in question are traded shares of the day of payment of the dividends in order to sow confusion on the identity of the real beneficiaries. Of the major european banks have lent their support to these practices, which would represent up to € 10 billion of damage to the single tax office German.
also Read : "CumEx Files" : in France, billions of euros of income tax on the dividends escape each year to the tax authorities3 billion tax vanished
The international financial institutions have recourse to techniques of fiscal optimization "at the limit of legality" with the goal of avoiding tax on the dividends in other countries, such as France. Each year, up to 3 billion euros in taxes escape to France.
" The records are clearly identified by the French tax administration. If the violations are confirmed, we will be fussy about it, " responded Mr. Darmanin on Twitter. "The government intends to fight without mercy against all forms of fraud. "The draft law fraud, finally adopted on 10 October in the Parliament," give the means to effectively prosecute fraudsters and their accomplices, and punish them more severely ", has also written Gérald Darmanin.
For their part, senators Eric Bocquet (PCF) and Sophie Cut-Polian (former PS, Generation. s) have requested that the finance committee of the Senate shall convene the French banks involved in these revelations, according to the channel Public Sénat. "Banks play a role, and without the large French banks, this mechanism would not be possible," says Sophie Cut-Polian. Eric Bocquet, him, has not ruled out a commission of inquiry.All our articles on the case "CumEx Files"
The World, associated with 18 european media, including Correctiv, Die Zeit, and Reuters, reveals a new case of tax evasion and avoidance experienced in a number of european States, for a damage estimated at 55 billion euros in fifteen years.
The story : the secret history of The case tax of the century
The investigation : In France, several billion euros of income tax on the dividends escape each year to the tax authorities
video : How does the fraud ?
Any understanding of the case in a few simple patterns
French banks are also entangled in the case : read our article.
Maintenance : "For the banks, an important source of profits," says Josh Galper, who runs Finadium, a firm of financial consultants of Boston, in the United States.
Seen from Europe : under construction, cooperation eu tax has experienced a misfire.
The small story : When Jerome Kerviel warned the senators about the scandal of dividends
Publish Date : 19 Ekim 2018 Cuma 01:00
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