will lift the greatest weight of 184,000 terminological controls – what areas will be found in the ‘target’
The new Corps of Tax Auditors under the name “Tax Transaction Audit” (DEOS) will be the most burden of 184,000 audits planned by the Independent Public Revenue Authority (AADE) this year.
The center that is co -ordinated on a 24 -hour control, targeting high -level cases with the AADE central chamber depicting real -time risks and image from businesses in the field, watching the image of drones and detecting the stigma of floating media and tankers (GPS). Artificial intelligence, digital intersections, risk analysis models, social media, citizen complaints, modern portable equipment and drones will be the “arsenal” of auditors in the battle against tax evasion and smuggling.
The target of additional tax evasion receipts is set at € 1.7 billion. The burden will be given to real estate transfers, large tax refunds, zero VAT returns, short -term leases and retrospectively, professionals who challenge tax evidence, intra -Community transactions and businesses with historical violations. Also planned 3,250 checks on e -commerce postal parcels.
At the same time, AADE is planning the issuance of 10,000 clearances with additional tax for hiding income and assets, based on electronic intersections, as well as the expansion of seizures and auctions for “red” debts to the tax office.
In particular, 28,500 targeted tax checks will be carried out in the coming months, including:
– 20,300 targeted for one or more tax periods.
– 4,200 in VAT Return Cases and 1,500 in Return Income Tax cases
– 2,500 checks to ascertain the proper fulfillment of annual liabilities in the tax transfer of real estate, inheritance, donations and parental benefits.
They will also take place:
– 9.218 Some controls by utilizing POS crossings, mydata, intra -Community transactions, etc. for one or more tax periods.
– 500 checks in cases of buying cash assets.
– 1,000 checks on disputed minimum annual income.
– 6,082 other proper diligence checks and business controls with great delinquency, a large tax gap, with the risk criteria.
– 2,000 targeted checks based on evaluation.
– 1,500 checks after information reports and information reports
– At least 13,700 of the subsequent checks of documents by customs.
– At least 73,400 persecution checks from customs, of which:
- 33,410 checks on products subject to EFK, namely tobacco products, liquid fuels and other active products, using the findings of the input/output system and alcoholic products.
- 4.140 Control of falsified products.
- 9,400 cash trafficking controls.
- 23.200 Prosecution Control in all areas where smuggling phenomena are identified, such as trade and traffic, passenger crossing, coffee trafficking, drugs, etc.
- 3.250 persecution checks on e -commerce postal data.
On the front of arrears the goals are:
– Collection of at least € 3 billion against old arrears.
– Proceeds from big debtors at least 700 million euros
– 33% collection of new arrears.
– Designation of EUR 10 billion of the arrears of tax and customs administration as unpaid recovery.
