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What categories of stores target tax evasion. What is the design of the AAD and who sets the bar for the "collection"? The […] gold property tax found in Boeotia
In fact, the bar, you never know where to catch them, and despite the strong criticism of delays in triggering exit control systems, the following case is typical: A step in the public reinsurance service, which lasted for a total of three months and the beginning was the use of data from the input-output system. The company did not install it and "earned points" in the hierarchy of the cases to be audited. Then, the seizure of the official and informal documents of the company was added, just like the old "double books" .
After the quarterly check, it was revealed that the gas station in the Boeotia region had not provided evidence for a ton of fuel, but for 249,437.66 liters. The price of petrol (162,837.54 liters) and heating oil with 86,600.12 liters
"Somewhere between non-emission and double The total amount of tax withheld by the tax authorities is over EUR 350 000.
The audit was extended to five years and it was also found that 232 daily balances were not published constituting special tax data for the periods from August 27, 2014 to December 31, 2014 and from May 1 to 15, 2015
The owner of the service station is aware of Other (fines) …
At its
AADE's summer inspection plan in full swing This year, at least 70,000 partial on-site inspections have been scheduled by the tax authorities at least 20% of them and 4,000 audits targeted by Research Services – Rec Taxes, the vast majority of which will be carried out during the three months of summer
Audits with the measures of execution are essential weapons of the tax administration to achieve the revenue targets set by the budget
This year, the objectives of the PPA are:
1. Pre – tax income of 36.259 billion euros for the tax administration and 13.090 billion dollars for the customs administration
2. Proceeds of 2.8 billion euros against former tax administration debt (19459005) and collection rate of 24% on new debt due tax administration
3. Proceeds from the total outstanding debts of Customs Administration of at least 30 million euros
4. Total Revenue from the Collection Facility EUR 645 million from large debtors and targeted actions
5. Enlargement of the proportion of debtors subject to forced collection measures to 59% of taxpayers in arrears due to arrears
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