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Germany has stepped up its efforts against tax evaders by buying data from Dubai Angela Merkel News

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“With the new data set, we are shedding light on the dark corners of tax offenders so far,” German Finance Minister Olaf Scholz said in a statement.

The German finance minister has ordered the purchase of data on Germans with assets in Dubai, UAE, as part of efforts to combat tax evasion, following similar purchases by Swiss regional data authorities over the past decade.

The Ministry of Finance said the CD data was sent to the regional financial authorities on Wednesday to investigate whether or not to initiate proceedings against possible crimes.

“We are using every means to expose the breaches of difficulty,” Finance Minister Olaf Scholz said in a statement. “With the new data set we are shedding light on the dark corners that tax offenders have kept so far.”

Negotiations with an anonymous informant began in January and the purchase of the undisclosed amount was made in February, but was only announced now.

The purchase comes ahead of the German national election on September 26, with Scholz, also the outgoing rector of the outgoing government, a candidate for the left-wing center-left Social Democrat Angela Merkel. Although Scholz is highly respected, his party has not come out of the decline in long-term polls.

Norbert Walter-Borjans Scholz, one of the party leaders, bought CDs containing data on Swiss bank customers between 2010 and 2017 when he was finance minister of Germany’s most populous state, North Rhine-Westphalia. North Rhine-Westphalia. in these movements.

Der Spiegel magazine first reportedly bought a CD containing details of Dubai’s assets, such as the land and real estate held by German citizens.

He said an anonymous informant approached German officials and offered to pass on the data, for which the Federal Tax Office paid about 2 million euros ($ 2.42 million), Spiegel said.

Tax authorities in 16 German states have in the past sought information from countries like Switzerland to seek out tax evasion by wealthy Germans.



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