The Russian government submitted to the State Duma a draft law on amnesty. Relevant information is available in an electronic database documents the lower house of parliament.
Earlier, during a meeting of Prime Minister Dmitry Medvedev said that the new law will create a legal basis for involvement in the economy of the property, which is now in a “gray” area. « legalization procedure does not make mandatory restitution in the Russian Federation, it need only transfer to a” transparent “jurisdiction that does not fall into the” black list »FATF, and will need to transfer the property beyond the countries with which the Russian Federation has no agreement avoidance of double taxation », – Medvedev said.
It is planned that the amnesty will only include assets registered before 2014. Declarative payment of 1% is not included in the document. The declaration, which is allowed to submit up to 31 December 2015, it will be possible to register any property, including movable and immovable property, money, securities and property rights, are currently in the nominal possession of the owner.
Submission of declaration can not become evidence in a criminal, administrative or tax deed. The exact list of articles of the Criminal Code, the responsibility for which participants will be released amnesty determined for a second reading in the lower house of parliament.
At the same time, according to RBC, in a situation with deofshorizatsiey recently appeared another powerful factor of uncertainty. Last week, President Vladimir Putin at the Congress of the RSPP warned: « coming in, I would say, some disturbing information from a number of countries, we have the impression that there may be attempts to prevent the return of capital in Russia ». The head of the Federal Financial Monitoring Service Yury Chikhanchin, at a meeting with the president said that the Russians, who have accounts in the UK, the authorities began to receive letters asking to prove the origin of funds. That is, the potential capital amnesty under serious threat: it plays itself against Britain, its strong financial controls and omnipotent courts.
The full amnesty capital returning to Russia, proposed that President Vladimir Putin during his address to the Federal Assembly in December 2014.
Short URL : http://softcraze.com /? p = 28650
No comments:
Post a Comment