{"id":3715,"date":"2013-05-29T07:00:00","date_gmt":"2013-05-29T11:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/politiche-aziendali\/panama-evasione-fiscale-ed-investigazioni-telefoniche\/"},"modified":"2021-06-24T14:01:24","modified_gmt":"2021-06-24T18:01:24","slug":"evasione-fiscale-a-panama-investigazioni-telefoniche","status":"publish","type":"post","link":"https:\/\/isog.org\/it\/mondo-offshore\/evasione-fiscale-a-panama-investigazioni-telefoniche\/","title":{"rendered":"Evasione Fiscale a Panama e Investigazioni Telefoniche"},"content":{"rendered":"\t\t
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Evasione Fiscale a Panama e Investigazioni Telefoniche.<\/strong><\/span><\/p>

Si \u00e8 saputo che l’Assistente Procuratore della Repubblica di Panama<\/a>, su richiesta di Luis Cucal\u00f3n, direttore generale delle entrate fiscali, ha effettuato due intercettazioni telefoniche e che sono state depositate 130 denunce penali contro i contribuenti negli ultimi tre anni. Tutto ci\u00f2 \u00e8 avvenuto durante un incontro che la APEDE, Associazione Panamense dei Dirigenti Aziendali, ha tenuto con lo stesso Luis Cucal\u00f3n.<\/span><\/p>

Anche se non sono stati forniti dettagli, si \u00e9 saputo che le intercettazioni hanno riguardato alcune telefonate tra funzionari dell\u2019amministrazione pubblica e contribuenti. Inoltre sembra che le denunce siano state fatte per evasione fiscale.<\/span><\/p>

Con un comunicato stampa, il Ministero dell’Economia e delle Finanze (MEF) di Panama ha dichiarato che nel 2010, con l\u2019autorizzazione della Corte Suprema di Giustizia, il Pubblico Ministero aveva effettuato l’intercettazione dei telefoni cellulari<\/a> di diversi funzionari pubblici indicati da alcuni contribuenti per tangenti riscosse, indebite esenzioni e conti eliminati. Il comunicato stampa ha affermato che i funzionari coinvolti sono stati licenziati e denunciati.<\/span><\/p>

Durante l\u2019incontro con la APEDE, Cucal\u00f3n ha spiegato la legge preparata dalla nuova Autorit\u00e0 Nazionale delle Entrate Pubbliche (ANIP), che cerca di darle autonomia e che tende a darle un budget dell’1% dei ricavi dell’anno precedente.<\/span><\/p>

Applicando questa percentuale ai ricavi del 2012, che sono stati di 4,7 miliardi di dollari, il budget dell’ANIP sarebbe quindi di 47 milioni, mentre quello attuale sarebbe di 15 milioni di dollari. A Luis Cucal\u00f3n gli \u00e9 stato chiesto cosa avrebbe fatto con i 32 milioni aggiuntivi e questi ha risposto che ci\u00f3 che l’ANIP non spender\u00e1 verr\u00e0 restituito allo Stato fino a quando l\u2019ente sapr\u00e1 utilizzare il budget aggiuntivo anche per pagare meglio il personale ed evitare quindi le tangenti e l\u2019evasione fiscale.<\/span><\/p>

La evasione fiscale a Panama e le investigazioni telefoniche sono una preoccupazione per molti investitori e uomini d’affari<\/a> a Panama. Gli investigatori privati e gli avvocati ISOG possono aiutarti a valutare la tua situazione e trovare una soluzione al tuo problema.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Contattaci<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Evasione Fiscale a Panama e Investigazioni Telefoniche. Si \u00e8 saputo che l’Assistente Procuratore della Repubblica…<\/p>\n","protected":false},"author":2,"featured_media":17979,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[43],"tags":[29152,29684,477,29154,29155,29153,527,30635,48],"class_list":["post-3715","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mondo-offshore","tag-avvocato-panama","tag-banche-offshore","tag-conti-bancari-offshore","tag-detective-privato-panama","tag-esperto-forense-panama","tag-investigatore-privato-panama","tag-paradisi-fiscali","tag-pianificazione-protezione-beni","tag-societa-offshore"],"yoast_head":"\nEvasione Fiscale a Panama e Investigazioni Telefoniche - ISOG<\/title>\n<meta name=\"description\" content=\"Evasione Fiscale a Panama e Investigazioni Telefoniche. 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