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E-8-2018-005350

Investigación de archivos cum-ex sobre fraude fiscal masivo del Banco Santander y otras entidades financieras europeas

answeredEuropean Union· European Parliament· ES

Introduced

19 October 2018

Last action

13 December 2018 · Answer

Status

answered

Sponsors

Ernest URTASUN

Subjects

Taxation

Source updated

13 December 2018

Taxation

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1 official language

  • English

    CumEx Files investigation into the massive tax fraud by Banco Santander and other European financial institutions

Records

Official question E-8-2018-005350 from European Union at European Parliament. Dated 19 October 2018. Status: answered.

Timeline

  1. 19 October 2018

    Written question

    Investigación de archivos cum-ex sobre fraude fiscal masivo del Banco Santander y otras entidades financieras europeas

    Source: QUESTION_WRITTEN

  2. 13 December 2018

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

11 official files

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  • Answer

    QUESTION_WRITTEN_ANSWER · 13 December 2018

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  • CumEx Files investigation into the massive tax fraud by Banco Santander and other European financial institutions

    QUESTION_WRITTEN · EN · 6 November 2018

    DownloadOpen at official source

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  • CumEx Files investigation into the massive tax fraud by Banco Santander and other European financial institutions

    QUESTION_WRITTEN · EN · 6 November 2018

    ViewDownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • Investigación de archivos cum-ex sobre fraude fiscal masivo del Banco Santander y otras entidades financieras europeas

    QUESTION_WRITTEN · ES · 6 November 2018

    DownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

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  • Investigación de archivos cum-ex sobre fraude fiscal masivo del Banco Santander y otras entidades financieras europeas

    QUESTION_WRITTEN · ES · 6 November 2018

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • CumEx Files investigation into the massive tax fraud by Banco Santander and other European financial institutions

    QUESTION_WRITTEN · EN · 30 October 2018

    ViewDownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • CumEx Files investigation into the massive tax fraud by Banco Santander and other European financial institutions

    QUESTION_WRITTEN · EN · 30 October 2018

    DownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • CumEx Files investigation into the massive tax fraud by Banco Santander and other European financial institutions

    QUESTION_WRITTEN · EN · 30 October 2018

    ViewDownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • Investigación de archivos cum-ex sobre fraude fiscal masivo del Banco Santander y otras entidades financieras europeas

    QUESTION_WRITTEN · ES · 30 October 2018

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • Investigación de archivos cum-ex sobre fraude fiscal masivo del Banco Santander y otras entidades financieras europeas

    QUESTION_WRITTEN · ES · 30 October 2018

    DownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • Investigación de archivos cum-ex sobre fraude fiscal masivo del Banco Santander y otras entidades financieras europeas

    QUESTION_WRITTEN · ES · 30 October 2018

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

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