Tens of thousands of charges to the tax office. This is what puts them in

About 46,000 reports were submitted to tax offices in 2023 – according to data obtained by “Fakt”. As reported daily last month, the Tax Administration Chambers call them red flag reports, which could be the basis for starting an investigation.

Reports are mainly sent by store customers, contractor contractors, employees and family members, eg ex-spouses.

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– This distribution reflects the diversity of social and economic contexts in which anomalies are reported, while emphasizing the complexity of this phenomenon and the emotions that accompany it – said Michał Deruś, press spokesman for the Chamber of Tax Administration in an interview with “Fakt”. Lublin.

Reports usually concern renting an apartment without forms, running a company illegally, hiring workers without a contract, lack of cash register, sale of goods without a receipt, invoice or account, as well as doubts about the origin of the person’s assets. – accept. a concerned person.

Most claims are sent to the tax office in March and April, which coincides with the deadline for annual settlements. Although there are some differences in individual sectors – for example already Podhale there are more reports during holidays, vacations and long weekends.

The tax office receives these types of reports through the e-mail box [email protected] and the free phone line 800 060 000. What will it do with such a conviction and i any action? this is decided by the Head of the Tax Office or the Head of the Customs and Excise Office.