Denmark redeemed data on the citizens which names are mentioned in so-called "the Panama files". 6 million kroner (810 thousand euros) are paid to an anonymous source for data on the firms — "mailboxes" belonging to the Danish taxpayers, reported tax department Denmark on Thursday, September 29. The representative of department noted that the volume and quality of received information meet expectations assigned to them and now these materials will be studied in detail.
Earlier the government Denmark declared that purchase these data is necessary to check suspicions in the relation of alleged tax deviators. Names of 500-600 citizens appear in documents Denmark.
the International consortium of journalistic investigations (ICIJ) in April published a material about offshore which was based on documents of the Panama legal office by Mossack Fonseca , helping huge number of clients to evade from payment of taxes.
people appeared In investigation of ICIJ from an environment President of the Russian Federation Vladimir Putin , the president Ukraine Petro Poroshenko , the former prime minister United Kingdom David Cameron and other politicians and public persons, in particular.