Of Chrysostom Chufi

On lit charcoal there are 800 taxpayers who found themselves … a life disproportionate to their “declared” forces. AADE does ‘Leaf and feather’ All their assets, in the context of regular control and within 2 months, according to its head George Pitsilis, We should wait for the first results.

These 800 taxpayers were found with large divergences between the costs they carried out and the income of their tax returns.

In the summer of 2023 a huge intersection of 3.8 million taxpayers (employees, incomes, unemployed, freelancers) declared an annual income of up to € 10,000 with their living expenses as they came from their bank accounts, bank accounts. by electronic means of payments of fixed accounts and loan liabilities and purchases of assets.

The junction pulled out “Sea bass” with 440,000 in total cases of deviations of which 420,000 small. In the other 20,000 there were divergence cases 20,000 € – 50,000 €, some with a divergence of € 50,000 to € 100,000 and there were cases in which the taxpayer spent 300,000 € more than his income.

That these 800 belonging to the most “Grapeflies” Cases are subject to regular checks, means that AADE, searched for them, found them and asked them to provide the necessary information that justifies the disproportionate revenue. And first the answers he received were considered inadequate.

It does not mean that all 800 are tax evaders and faced with fines and additional tax. Some perhaps in the second stage manage to explain the inexplicable time.

The following information was checked for the intersection of tax returns:

  1. Card payments
  2. Interest of deposits and bank accounts with cumulative moves over € 100,000 during the year
  3. Installment interest
  4. Retail expenses in any kind of stores
  5. Expenditure to purchase assets, mobile and real estate
  6. Insurers of life, death, personal accidents and illness
  7. Hospitals in private clinics.
  8. Tuition in private schools
  9. Expenditure of electricity, water supply, telephony if exceeded 1000 €

With the announcement of the results, AADE will repeat the process and its aim is to repeat it every year.

And precisely because there is the experience of the first time, the second will not take 20 months again to bring results. Time will also be condensed by the utilization of the tool now available to AADE and is fully operational, the automated asset system of assets

Through these AADE auditors have the ability to receive Express procedures from banks for each taxpayer entering their microscope And they concern:

– height of deposits
– Credit-Avocation Cards
– electronic wallets
– Investment/deposit accounts
– bank boxes

The Authorities will then be able to contrast these information with the tax returns and find out if there is unjustified enrichment.