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Unveiled data from Panama Papers need verification: tax
official
An official of the General Department of
Taxation has said the information about 189 persons in Vietnam mentioned in
the freshly-released part of the Panama Papers needs to be verified.
The Panama Papers
are 11.5 million documents leaked from Mossack Fonseca.
On May 9, the International Consortium of Investigative
Journalists (ICIJ) published a part of the Panama Papers that includes information
on more than 200,000 offshore entities set up through and managed by Mossack
Fonseca, a Panamanian law firm.
The revealed data name relating persons and businesses,
including 189 people in Vietnam.
Nguyen Dai Tri, Deputy Director General of the General
Department of Taxation, said what has been unveiled is just initial
information that needs to be verified.
His agency is unable to give any detail assessments at
present, he noted, adding that this problem relates to not only the taxation
sector but also many other ministries and sectors, even international
agencies.
Vu Tien Dung, a tax specialist from the Tam Viet tax
agency, said no organisations or agencies can immediately affirm that the
information in the Panama Papers is true or false if they base solely on the
released data.
It will take much time and money as well as the
participation of relevant agencies and foreign organisations to validate
those data, he stressed.
The Panama Papers are 11.5 million documents leaked
from Mossack Fonseca.
Preliminary investigation by the ICIJ found that the
law firm created offshore companies to help some 140 politicians, including
12 serving or former world leaders, along with sports stars and drug dealers
to evade tax payments.
The Panama Papers are considered the largest data leak
journalists have ever worked with.
VNA
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Thứ Ba, 10 tháng 5, 2016
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