Tuesday, December 13, 2016

Required on the millions of dollars after terrorfinansiering – Göteborgs-Posten

Gothenburg just over a year ago the Tax office an investigation regarding hundreds of swedes who can be linked to the suspected terrorfinansiering and other serious crime. Today, one has collected twelve million and the majority of the people are from Gothenburg, sweden. – It is quite strongly linked to Göteborg, ” says Charlotte Hoff, coordinator of felony at the Swedish Tax agency.

the Swedish Tax agency has received a list from the Fbi of a hundred names that can be linked to the suspected terrorfinansiering and other serious crime. Today the Swedish Tax agency completed the just over 150 investigations, 70 % of those have resulted in any kind of beskattningsbeslut.

“We have taken more than 120 decisions,” says Charlotte Hoff, coordinator of felony at the Swedish Tax agency.

In essence, it involves people in the regions around Gothenburg, Örebro, Gävle, sweden, and Skåne (Malmö, Trelleborg, Helsingborg and Landskrona).

Read more: Study: every tenth student supports religious extremists

Gothenburg city with the most people

the Fbi has previously indicated that more than 300 people from Sweden acceded to the groups fighting in the Middle east. The greater part of those, an estimated 120 people, reported to be from the Gothenburg region.

Also among the Tax authority’s investigation, the city is in the forefront, then Gothenburg, sweden resulted in the highest number of decision from the Swedish Tax agency.

– It is less than a 30 decision and we have had just over 30 investigations in Gothenburg, sweden. Most of the investigations, which started in resulting in the decision, ” said Charlotte Hoff.

Read more: So shall Gothenburg stop jihadistresor

Get tips from the Police and the Fbi

In the region of Skåne, the figure of around 25 decision, while in Gävle and Örebro, there are ten decisions each. Gothenburg has thus the highest number of decisions in relation to people who may be linked to serious crime or terrorfinansiering.

” We get tips with those people from the Police and the Fbi. We only do investigations for tax reasons and no valuation current data. It is the Fbi who can speak about what these people have to do or what they do, ” explains Charlotte Hoff.

Upptaxerat twelve million

the Bet has been going on for a year. During the period, it has upptaxerat a total sum of twelve million in the whole country. According to the Swedish Tax agency has so far conducted the 143 investigations and more are expected to come.

– We have many that are ongoing at this stage. In a total of 120 investigations, we have made the decision, says Charlotte Hoff.

Facts: Worked in a year

the Tax agency was contacted by the security Police (Säpo) for just over a year ago to investigate the people who the Fbi suspect for terrorfinansiering.

In the present time has the Fbi handed over the information about 400 people.

How persons normal income looks different. Some are recipients, others have a high salary, state Tax agency for the TT.

the Work deals with the Säpos tips like any other tips, but has chosen to give priority to these reviews.

the secret service – like all citizens – the right to take part of the Swedish Tax agency’s tax decisions.

Source: TT, Pia Bergman, the Swedish Tax agency coordinator for serious offences.

LikeTweet

No comments:

Post a Comment