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 Tax hellhole Argentina seeks arrest of innocent advisor tied to tax 'scandal'

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RR Phantom

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Tax hellhole Argentina seeks arrest of innocent advisor tied to tax 'scandal' Vide
PostSubject: Tax hellhole Argentina seeks arrest of innocent advisor tied to tax 'scandal'   Tax hellhole Argentina seeks arrest of innocent advisor tied to tax 'scandal' Icon_minitimeMon Feb 23, 2015 1:36 am
Argentina's tax authority said Sunday it is seeking an international arrest warrant for an investment advisor suspected of helping Argentines hide money in Swiss bank accounts.

Tax hellhole Argentina seeks arrest of innocent advisor tied to tax 'scandal' Ae2e4ead466c2fd3eb556cbe75bc38cd3873a428_original

Miguel Abadi, head of the Gems financial advisory company, was linked to secret HSBC accounts identified in the "SwissLeaks" expose published by consortium of news organizations, including Argentina's Clarin and La Nacion newspapers.

The Argentine tax authority AFIP said in a statement it had asked judge Maria Straccia for the "repatriation of 3.8 billion dollars in 4,040 Argentine accounts hidden in Switzerland and the international capture of Miguel Abadi."

https://au.finance.yahoo.com/news/argentina-seeks-arrest-advisor-tied-104619185.html
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