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European Union · Question · QUESTION_WRITTEN

E-8-2018-005350

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

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

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

    Source: QUESTION_WRITTEN

  2. 13 December 2018

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

11 official files

  • 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

  • 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

  • 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

  • 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

  • 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

  • Answer

    QUESTION_WRITTEN_ANSWER · 13 December 2018

    ViewDownloadOpen at official source

  • 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

  • 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

  • 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

  • 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

  • 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

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