Offshore money cooming in to treasury of the USA

The conclusion ” from a shadow ” money resources of the American tax bearers can bring to treasury of the USA billions dollars, the representative of tax service of the country (IRS) Arches Schulman who quotes AP has declared.

According to data IRS, more than 14,7 thousand American tax bearers have agreed to deduce money from the offshore accounts in banks about 70 states. Present “boom” of applications for readiness to deduce money from foreign accounts has begun some days prior to end on October, 15th ” tax amnesty “, spent American tax service and allowing “volunteers” to avoid the criminal liability under condition of payment of a tax duty.

” Easier speaking, it is a historical boundary for hardworking tax bearers of the country “, – Schulman has declared at press conference.

In total, according to representative IRS, the treasury of the USA after taxation, percent and penalties from “volunteers” can replenish with ” several billions dollars “.

In August of current year of the government of the USA and Switzerland send to the agreement of lawsuit in occasion of Swiss bank UBS which was accused of concealment of incomes of rich Americans from taxes. Within the limits of the agreement the American party should receive the information on 4 thousand 450 clients of bank from the USA. It in 10 times is less than that requested the USA. The main requirement was opening by bank of names of 52 thousand the clients suspected of use of “grey” schemes by means of UBS.

On initial data of the American law enforcement  , bank UBS has helped solvent Americans to hide 15-20 billion dollars from taxes. They marked, that with 2002 for 2007 of “grey” schemes in the Swiss bank have taken advantage about 20 thousand citizens of the USA. However to the beginning of hearings the list of the American clients has considerably grown.

The bank earlier approved, that it is a question only of several hundreds clients from the USA.

In reply to charges UBS put forward by Washington has agreed to pay 780 million dollars of the penalty to the government of the USA and to cooperate on business about tax frauds, having named names of the Americans who have broken the tax laws.