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Grazie alla valutazione di dati bancari sottratti illegalmente, le autorità greche hanno scoperto l’esistenza di centinaia di presunti evasori fiscali. Sono cittadini greci con conti in banche elvetiche.
Il fisco ha avviato indagini, ha reso noto il Ministero delle finanze ellenico. Si stima che almeno 4 miliardi di euro non dichiarati si trovino in istituti della Confederazione.
I dati provengono da CD forniti dal Land della Renania settentrionale Vestfalia. Le autorità di questa regione della Germania hanno acquistato a varie riprese CD relativi a clienti esteri di banche elvetiche con la complicità di impiegati infedeli.
ats/mas
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