Tax audits: who is the first to fall under the “sight” of the tax authorities

Independent service of Greece income (Ααδε) introduces New control servicewhich will focus on checking the financial condition Both individuals with high income, and companies.

We are talking about the Center for Control of Large Taxpayers (κεμεφ), which arose as a result of the merger of the center of taxpayers with high income (κεφομεπ) and the Center for Monitoring of large enterprises (κεμεεεεgor), which will be abolished.

This year is expected to conduct 72 400 checks In order to combat tax evasion and increase the level of compliance with tax legislation. Of them 26,000 will be full or partial tax checks on income and VAT, while 25 400 will focus on compliance with obligations to issue checks, connect cash register and use POS terminals. Particular attention will be paid to real estate transactions, inheritance, gifts and parental programs, with 2500 checks regarding capital taxation.

Besides, 17,600 targeted on -site inspections will be focused on critically important sectors of the market, while 900 checks will be aimed at cases of large tax evasion.

Within the framework of this initiative Monday, February 17the Center for Control of large taxpayers ( 100,000 euros and significant real estate.

Public companies with circulation from above will also be in sight 10 million eurosenterprises with gross income exceeding 25 million eurosas well as foreign residents with income in Greece. An important aspect is that the checks will also apply to employees of ααδε, which will ensure transparency inside the tax mechanism.

In the near future, specially trained employees of tax and customs authorities will begin to act through the forces of control of economic transactions (δεος). Using special equipment and uniforms, inspectors will focus on identifying undeclared income and smuggling cases, paying special attention to cases with high economic interest.

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