€16.8 million recovered from Panama Papers, Swiss Leaks
10 Aug 2017

Just over €16.8 million was recovered by the tax authorities after previously unknown foreign holdings by Maltese were laid bare in the Panama Papers and Swiss Leaks.

Information supplied by the Tax Compliance Unit (TCU) shows that €6.3 million has been recovered from its investigations into the Panama Papers data, which was leaked from the Panamanian law firm Mossack Fonseca.

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