Wants to use the new "law" to avoid going to court and just settle directly with the tax authorities.

From the article:

"Investigators had alleged in court that the €2 million in payments could be linked to corruption in visa sales to Chinese nationals.

A police search at the couple’s home in 2020 had reportedly yielded several luxury items, including four Rolex watches and €544,955 in cash."

"Crimes connected to corruption offences do not qualify for settlement under the new law."

https://timesofmalta.com/article/diplomat-linked-2million-suspect-payments-wants-tax-deal.1126821

Posted by Jaseto88

3 Comments

  1. Il-liġi tajba. Titfa bniedem il-ħabs talli ma ħallasx it-taxxa?

    1. L-istat jiġbor it-taxxa biex ikollu x’jonfoq.
    2. Lin-nies tridhom iħallsu t-taxxa.
    3. Jekk trid lin-nies iħallsu, ma tagħmilx sens tibgħathom il-ħabs. Mhux talli mhux se tiġbor it-taxxa, imma se jkollok tonfoq biex iżżommhom maqfula. Mela spiċċajt tonfoq kważi €100 kuljum/ras + naqqart il-bażi fiskali għax il-VAT u t-taxxa fuq id-dħul li kienu se joħolqu meta jonfqu issa tlifthom ukoll.

    Il-liġi tajba. Tagħmel ħafna sens. U infatti ma tistax tużaha għar-reati tal-korruzzjoni (kif għandu jkun). Issa jekk dan il-proxxmu jinstab ħati, tara kemm minn dawk il-flus marbuta mal-korruzzjoni u tkompli minn hemm. Imma jekk fhimt sew, għadu ma nstabx ħati. Mixli ma tfissirx ħati.  Ma tridx tkun int li xi ħadd jixlik b’xi ħaġa u tispiċċa kkundannat qabel ikollok sentenza aħħarija.

  2. Ok-Elderberry-4829 on

    jigifiri issa nahrab milli inhallas it taxxa imbghad hekk jaqbduni kemm naghmel tax settlement u qisu xejn mhu xejn