[mt.rubr] Der Anwalt Aron Mifsud Bonnici versucht, Steuerhinterziehung zu begleichen, indem er nach dem neuen maltischen Recht eine Geldstrafe zahlt und möglicherweise strafrechtliche Anklagen einschließlich Geldwäsche vermeidet.
https://i.redd.it/v3czhbjyj4qf1.png
Von lattelang
5 Kommentare
jaq ai
So does he also pay the tax he avoided?
the tax due, interest and penalties (additional tax) are still due. The additional penalty is in lieu of prosecution of the predicate crime of tax evasion and not in relation to the crime of money laundering.
Pecunia non olet
Surely he will be disbarred? Or am I being naive.