mexico tax authorities to probe swissleaks accounts
Last Updated : GMT 09:07:40
Egypt Today, egypt today
Egypt Today, egypt today
Last Updated : GMT 09:07:40
Egypt Today, egypt today

Mexico tax authorities to probe SwissLeaks accounts

Egypt Today, egypt today

Egypt Today, egypt today Mexico tax authorities to probe SwissLeaks accounts

HSBC bank
Mexico City - AFP

Mexico's financial authorities will investigate whether Mexicans who appear on a leaked list of account holders at HSBC bank in Switzerland paid their taxes, an official said.
Aristoteles Nunez, head of the country's tax collection service, said his agency will check whether the Mexicans linked to the SwissLeaks scandal failed to declare any earnings.
"We are reviewing the tax returns of the people who appear on the list," Nunez told Radio Formula.
Tax authorities must check whether the 2,642 Mexicans on the list are registered taxpayers in Mexico, he said, as only 39 percent apparently have a Mexican passport.
On Sunday, documents published by the International Consortium of Investigative Journalists showed the Swiss division of London-based HSBC helped wealthy clients worldwide evade taxes on accounts containing some $119 billion.

egypttoday
egypttoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

mexico tax authorities to probe swissleaks accounts mexico tax authorities to probe swissleaks accounts



GMT 18:46 2017 Wednesday ,08 November

52 ships transit Suez Canal

GMT 13:18 2018 Thursday ,15 November

Egypt hails lifting UN sanctions against Eritrea

GMT 08:56 2016 Wednesday ,21 December

Opening its hospitals to Aleppo

GMT 08:30 2017 Tuesday ,15 August

Zverev upsets Federer for Rogers Cup title

GMT 13:23 2017 Thursday ,27 April

A look at the rising popularity

GMT 18:47 2017 Sunday ,29 January

Sudanese men use Henna only twice

GMT 19:49 2017 Friday ,20 January

The economic policy Trump should pursue

GMT 12:11 2012 Thursday ,08 March

2013 Ferrari California Lighter

GMT 15:03 2016 Wednesday ,16 March

Dhoni blames batsmen for stunning New Zealand loss
 
 Egypt Today Facebook,egypt today facebook  Egypt Today Twitter,egypt today twitter Egypt Today Rss,egypt today rss  Egypt Today Youtube,egypt today youtube  Egypt Today Youtube,egypt today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

egypttoday egypttoday egypttoday egypttoday
egypttoday egypttoday egypttoday
egypttoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
egypttoday, Egypttoday, Egypttoday