The taxman is always vigilant and never takes his eyes off the taxpayer. To carry out the necessary checks is the Revenue Agency which even goes so far as to verify the cars in the possession of the citizen.
Many use cash to evade the checks because by using cards, bank accounts, etc., more material is given to the Finance Police who in this way can ascertain at any time of any tax evasions, deceptions, etc.
In reality it is good to know that not only the Guardia di Finanza has access to this data, just contact thetax registry to know precisely what each taxpayer has, starting from current accounts and proceeding with real estate, leases, cars, motorcycles and boats.
Sports, luxury, historic cars, here are the ones most exposed to controls
Some assets are taken into greater consideration, including cars for which the taxman can open an investigation procedure, thus creating unpleasant situations. This is especially the case when buying cars of a certain type, such as auto luxury, le auto vintage or le auto historical. Supercars are those that few can afford, but that many have even though they don’t have who knows what bank account. This ends up being an alarm bell that pushes the tax authorities to carry out checks and go to the bottom.
In this case, the taxpayers end up on the lists of subjects at risk of tax evasion: when the name of the victim ends up on this list, it is over because every movement will be subject to verification. The taxman studies the taxpayer’s economy case by case by making the ratio of the value of the declared income and the value of the car. In practice, one wonders how any taxpayer managed to buy a auto 80 thousand euros having submitted a tax return of 20.000 euros. At this point the holder is asked to prove the source of the money. This can present documents of a donation received from relatives, inheritance, game winnings, disinvestment of any goods or compensation.
What happens after the first checks
After the preliminary interview, the buyer must justify how he intends to face all the expenses deriving from the possession of the vehicle, therefore the road tax, insurance, petrol, ordinary and extraordinary maintenance.
If the explanations are not enough, the verification procedure by theRevenue Agency. The subject will have to go to the nearest office and prove the source of the income, how he bought the car and how he intends to keep it.
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