have provided "The Panama papers," a gigantic mountain of data on letter-box companies. A Kasseler special team reviewed the data and has now moved the balance sheet. The tax authorities collected many millions of euros.
In the course of the investigation, "the Panama papers," so far, nationwide, in approximately 150 cases, tax criminal proceedings initiated or ongoing procedures. The state of the brought according to research by NDR, WDR and "süddeutsche Zeitung" more revenue of around 150 million Euro, including tax revenues of around 4.2 million euros, as Hesse's Finance Minister Thomas Schaefer said.
The biggest part of the revenue income levies and the payment of fines by banks, such as Commerzbank and Hypovereinsbank, which have not been taken into account in the presentation of the Hessian Minister of Finance.
German investigators give insight: evaluation of the "Panama papers"
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