Spanish evaders in Switzerland. The 'informant' Falciani is guarded by the Pol

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The French-born computer scientist has promised information on 1,300 Spanish evaders who have accounts in Switzerland. The Government has 'shielded' it so that it does not suffer any type of attack. The Government is seeking 50,000 million in Switzerland. He has sent letters to the big fortunes: if they do not take advantage of the tax amnesty, starting in December there will be very high fines The big evaders have 'passed' the Government's amnesty. They continue to feel safer in tax havens and there are 78 to choose from: one of them, Gibraltar The Government has very advanced agreements with Gibraltar and Monaco to receive data on hidden bank accounts. Treasury has asked Switzerland for names of evaders  Falciani is, at this moment, a person whose life is safer than that of a judge of the National Court or any prominent Spanish politician. The exceptional security measures that the Ministry of the Interior has deployed to protect computer scientists are equal to those available daily to a minister or even the President of the Government.


A protected witness Sources familiar with the location and situation in which the computer scientist lives explain to El Confidencial Digital what his status is. They say it could be compared to the status of a 'protected witness' . This is how Hervé Falciani lives: -- Safe house . The Government has arranged a secret home for him in Madrid so Middle East Mobile Number List that he can reside there temporarily. The expenses are borne by the State. -- Strong escort . Between six and eight police officers guard the exterior of this home to prevent any unwanted visits. They stand guard day and night. --His whereabouts are not known . The police officers guarding the home where Falciani is living have been ordered to keep his location a secret. They have an obligation not to reveal any details.



Only some senior officials of the Police and the Ministry of the Interior know his location. -- Bulletproof vest . As published, when Falciani left the Valdemoro prison, the police officers who accompanied him invited him to put on a bulletproof vest. The sources consulted by ECD explain that the informant of French origin puts on a bullet-proof protective vest every time he goes out (it must be remembered that he is technically on provisional release and is obliged to appear twice a week in the court). -- Visits from the UDEF . A specific group from the Economic and Fiscal Crime Unit (UDEF) of the National Police Corps, specialized in tax evasion, has already met with him on several occasions, both during his stay in prison and at this protected address. Apparently, he has already been providing information, which is verified and verified by the EDEF.