The crackdown on tax evasion is paying off and allowing the government’s finance staff to plan its next moves to cut taxes over the next three years. The interconnection of cash registers with POS and the spread of electronic transactions, gradually in an increasingly wide range of economic activity, in combination with the controls of … Read more
The AADE sends thousands of “rabasaki” with taxes and fines for “sins” of the past to taxpayers who are found to have hidden income or not submitted declarations. In the “eye” of the tax auditors are employees and pensioners with undeclared retroactive and earnings, taxpayers with earnings from abroad, property owners with undeclared income, professionals … Read more
Taxpayers must fill out a special declaration of confession of the tax offenses they have committed in order to get a “haircut”, at the tax office, of the fines from 25% to 50%. With the declaration of acceptance of the debt confirmed in the context of the audit, the taxpayers waive the right to appeal … Read more
It’s about 428 million euros in taxes that are said to have been evaded: Another major cum-ex trial begins at the Bonn regional court on November 21st. According to the court, the defendant is a lawyer who previously worked in Germany. News Z+ (subscription content); Lisa-Maria Kellermayr: German should go to court after Austrian doctor … Read more
Tax evasion has become a habit for a non-negligible number of freelancers, as evidenced by tax return data. A large percentage declare losses, while several report monthly incomes that do not exceed 300 euros. At the Ministry of National Economy and Finance, they estimate that behind these figures there is a significant “reservoir” of undeclared … Read more
The measures to limit tax evasion fill the state coffers and create new data for the fiscal policy and the goals set for the primary surpluses and debt in the coming years. Already, according to the execution data of this year’s budget, in the eight months the excess of revenues amounted to 1.9 billion euros, … Read more
Hunter Biden, son of the president of the United States Joe Bidenpleaded guilty to nine counts of tax evasion before a California court in an attempt to avoid a new criminal trial. This agreement comes after he was accused of not having paid aroundand $1.4 million in federal taxes between the years 2016 and 2019. … Read more
AADE sets another “trap” to detect hidden income, enabling the digital clientele through which the tax-control mechanism will be able to see the clients of thousands of professionals and cross-reference the data with the receipts issued and transmitted to MyData. According to the plan, the measure will be applied in the first phase to car … Read more
With an organized operation, carried out simultaneously in three ports of Santorini, the auditors of the Independent Public Revenue Authority detected and established tax evasion on the spot by boats that carry out hundreds of daily cruises every day, transporting thousands of tourists to the caldera. Use of information The auditors used information and evidence, … Read more
The AADE will soon release the new “weapon” against tax evasion, with which it will carry out sweeping cross-checks of tax information and data to identify undeclared income. This is a new digital intersection unit that will leverage, with the use of artificial intelligence, all tax data pools, including digital tax systems, social media and … Read more