2024-05-26 16:41:08
The summer season excursions towards tax evasion launched by AADE after the European elections
The management mechanism is making ready to “land” on the islands and well-liked vacationer locations, which simply after the European elections will likely be held on June 9, the machines are once more “full velocity” to restrict tax evasion .
The tax authorities are already drawing up an in depth plan of motion for his or her summer season tour, since this 12 months’s vacationer season begins with elevated bookings, and accordingly, elevated receipts.
A key characteristic of the audits is that the auditors will perform audits in different areas from their headquarters this 12 months, which signifies that audit groups from Thessaloniki will perform audits in Athens, and that auditors from all around the nation will go to the islands, with however in fact those that dwell in them.
In any case, the watchdog has already been ordered to use the letter of the legislation, which merely signifies that violators will face a forty-eight-hour lockdown, even sealing companies for a month, as properly with heavy fines.
After all, it’s anticipated that particular emphasis will likely be positioned once more this 12 months on the issuance of receipts from the debtors, as a result of the non-compliance with the legislation results in vital losses within the VAT section, a supply from which the Greek State loses greater than 5 billion euros. yearly.
Interface with POS
In that context, as well as, it’s anticipated that the controls will primarily deal with whether or not the companies that join the money registers to the POS concern receipts or cope with “black cash” and whether or not they settle for playing cards through which -transactions.
The checks will likely be carried out, like yearly, daily in the course of the day and… evening, and the inspectors will even put on bathing fits, pretending to be vacationers, in order that their presence isn’t observed and once they discover a tax violation , they are going to be pretending to be vacationers. will intrude.
First on the listing of checks will naturally be the preferred islands, similar to Mykonos, Santorini, Paros, Patmos, and so on., in addition to the areas of the Peloponnese, Halkidiki and Evia. There will likely be controls throughout all monetary actions and AADE “rambos” can have entry to information by way of cell phones, tablets and computer systems, and can be capable of scan receipts with cell phones to confirm their authenticity.
“Padlock”
Companies discovered to not have reduce receipts will likely be fined initially, but when there are greater than 10 uncut receipts or their worth exceeds the quantity of 500 euros, then the inspectors will instantly “lock” them for 48 hours. The “lock” will likely be entered instantly and can final 96 hours if, throughout the identical or the next tax 12 months, the above offenses are re-established in the identical enterprise institution or in one other enterprise institution of the debtor or the non-issuer or the inaccurate concern. a minimum of 3 gross sales paperwork, from the identical management, no matter their worth.
Additionally, primarily based on the present laws “inexperienced” will likely be launched:
for 10 days when, inside two tax years, the non-issue or incorrect concern of a minimum of three gross sales paperwork, underneath the identical management, no matter their worth, is established,
for an extra 10 days in any case the place the suspension of enterprise institution is breached.
It’s indicated that, the place the tax audit is obstructed by means of violence or threats towards the auditors, the operation of the skilled institution to which the audit relates is suspended for as much as one month in accordance with the choice of the commander of AADE.
On the identical time, checks are anticipated to be prolonged to professionals and companies on whether or not they’re holding their accounting or digital tax information precisely or have submitted returns, failing which they may face stiff fines which may rise even at 150,000 euros.
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