It places its management mechanism on alert Unbiased Public Income Authority (AADE) the governor Giorgos Pitsilis, who together with his latest round, returns to the plan of this 12 months’s tax audits giving particular instructions.
- Actual property gross sales, parental advantages, inheritances and donations, instances which are time-barred on the finish of the 12 months, but in addition instances that mix excessive delinquency and excessive probabilities of accumulating taxes and fines, can be a precedence within the context of the implementation of the plan for 72,885 audits inside 2024.
Particular algorithms, automated closing scoring fashions and information from “inner and exterior sources” accessible to AADE can be used for the very best consequence.
The “safari” begins from the true property. It’s requested by the pinnacle of AADE to audit all property switch tax instances, inheritances, donations and parental advantages that are time-barred on the finish of the 12 months and concern properties which aren’t a part of the target worth dedication system and the provisional worth decided by the Tax Workplace has not been accepted by the taxpayer.
As well as, detailed directions are given for: finishing up 2,500 audits on property transfers, inheritances, parental advantages and donations, for 27,000 full and partial tax audits focusing primarily on instances of the final 5 years (70% of complete audits) and an extra 25,400 partial on-site checks for the issuance of receipts and the proper achievement of tax obligations.
Circumstances of taxpayers who used the tax-free quantity of 800,000 for donations and parental advantages will undergo a “positive sieve” with violations incurring a positive equal to 10% of the worth paid in money with a minimal quantity of 10,000 euros and a most of 500,000 euros per violation.
They may also examine:
- Circumstances for which Investigation Studies of the Public Income Investigation and Assurance Companies (YEDDE) have been filed.
- Conclusive studies forwarded to AADE by the Directorate of Financial Crime Investigations.
- Taxpayers searching for to obtain massive tax refunds, based mostly on profile.
- Taxpayers who acquired a VAT refund, in addition to corporations who acquired earnings tax refunds, with out being referred to as for an audit.
- Circumstances arising from some on-site audits and non-fulfilment of tax obligations, non-keeping of books and issuance of tax data, for taxpayers who perform any exercise or commerce in items.
As well as, 885 investigations of main tax evasion can be “run”. Specifically:
- 470 instances associated to checking account openings, processing of seized information and recordsdata, circuits of issuing and receiving fictitious tax information, and many others.
- 105 instances researches on the utilization of latest data and information
- 155 instances of particular investigations within the subject of e-commerce, ordering platforms, mediation platforms within the provision of lodging providers and e-business generally.
- 155 investigation instances, which concern intra-Neighborhood VAT fraud.
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