{"id":72461,"date":"2019-02-26T20:17:56","date_gmt":"2019-02-26T19:17:56","guid":{"rendered":"https:\/\/manueldelia.com\/?p=72461"},"modified":"2019-02-27T16:06:43","modified_gmt":"2019-02-27T15:06:43","slug":"jinhargu-tahrikiet-fl-indja-kontra-dawk-li-holqu-kumpanniji-fmalta-biex-jaharbu-mill-hlas-tat-taxxa","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2019\/02\/jinhargu-tahrikiet-fl-indja-kontra-dawk-li-holqu-kumpanniji-fmalta-biex-jaharbu-mill-hlas-tat-taxxa\/","title":{"rendered":"Jin\u0127ar\u0121u ta\u0127rikiet fl-Indja kontra dawk li \u0127olqu kumpanniji f’Malta biex ja\u0127arbu mill-\u0127las tat-taxxa"},"content":{"rendered":"

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Il-Ministeru tal-Finanzi tal-Indja bi \u0127siebu jibda’ j\u0127arrek dawk i\u010b-\u010bittadini Indjani li nqabdu b’kumpanniji sigrieti li ma kienux \u0121ew dikjarati lill-awtoritajiet tat-taxxa tal-Indja, liema kumpanniji kienu nkixfu bis-sa\u0127\u0127a tal-Paradise Papers<\/em>. F’Novembru tal-2017, l-International<\/em> Consortium of Investigative Journalists (ICIJ)<\/em> skopriet numru ta’ kumpanniji re\u0121istrati f’diversi pajji\u017ci kompri\u017c f’Malta. Fil-\u0121urnal The<\/em> Indian Express<\/em> \u0121ie rappurtat li saret kaw\u017ca fil-Qorti ta’ Mumbai kontra Ritesh Jain li fl-2009 allegatament kien irre\u0121istra f’Malta kumpannija li \u0121\u0121ib l-isem Goldbird Holdings<\/em>. Huwa kien azzjonist fil-kumpannija, direttur u r-rappre\u017centant legali tag\u0127ha. Din il-kumpannija di\u0121\u00e0 \u0121iet stral\u010bjata sakemm ixxandru l-Paradise Papers<\/em> i\u017cda jidher li Ritesh Jain ma kienx iddijara li hu kien sid il-kumpannija.<\/p>\n

F’Lucknow ittie\u0127du passi legali wkoll kontra Ravi Kumar, resident ta’ Ghaziabad, li fl-2012 allegatament kien irre\u0121istra kumpannija f’Malta li \u0121\u0121ib l-isem Bapu International Pvt Ltd.<\/em> Mill-Paradise Papers<\/em> jirri\u017culta li din il-kumpannija kienet attiva fi\u017c-\u017cmien meta xxandru l-istejjer tal-ICIJ.<\/p>\n

Wara li kienu xxandru l-Paradise Papers<\/em>, il-Ministeru tal-Finanzi tal-Indja \u0127abbar li permezz ta’ Multi-Agency Group<\/em> li n\u0127oloq f’April 2016 kien ser ji\u0121i nvestigat il-\u0121id tas-714 \u010bittadin Indjan li ssemmew fil-Panama Papers<\/em>. Fi \u017cmien xahar, intbag\u0127tu ta\u0127rikiet mill-awtortajiet tat-taxxa lil dawk i\u010b-\u010bittadini Indjani li ssemmew fl-investigazzjoni.<\/p>\n","protected":false},"excerpt":{"rendered":"

Il-Ministeru tal-Finanzi tal-Indja bi \u0127siebu jibda’ j\u0127arrek dawk i\u010b-\u010bittadini Indjani li nqabdu b’kumpanniji sigrieti li ma kienux \u0121ew dikjarati lill-awtoritajiet tat-taxxa tal-Indja, liema kumpanniji kienu nkixfu bis-sa\u0127\u0127a tal-Paradise Papers. F’Novembru tal-2017, l-International Consortium of Investigative Journalists (ICIJ) skopriet numru ta’ kumpanniji re\u0121istrati f’diversi pajji\u017ci kompri\u017c f’Malta. Fil-\u0121urnal The Indian Express \u0121ie rappurtat li saret kaw\u017ca […]<\/p>\n","protected":false},"author":1,"featured_media":72450,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[54],"tags":[],"_links":{"self":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/72461\/"}],"collection":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/users\/1\/"}],"replies":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/comments\/?post=72461"}],"version-history":[{"count":2,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/72461\/revisions\/"}],"predecessor-version":[{"id":72472,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/72461\/revisions\/72472\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/72450\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=72461"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=72461"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=72461"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}