Of Chrysostom Chufi

In all their statements, the prime minister, the deputy prime minister and the new finance ministry leadership have emphasized in recent days that the road to new tax breaks is going through the results of her work. AADE for the Fighting tax evasion.

So if one imagines that the controls in every direction will intensify in 2025 it falls absolutely.

AADE within the year – utilizing all the tools and synergies available to her – will carry out more than 172,500 checks.

28,500 will be targeted tax checks (with the aim of certifying € 1.8bn at least) of which:

  • 9.218 by utilizing POS crossings, mydata, intra -Community transactions, and other tools for one or more tax periods.
  • 500 In cases of purchase of assets by cash
  • 1,000 checks on disputed minimum annual income of freelancers and self -employed
  • 6.082 In businesses with great delinquency, a large tax gap, with the risk criteria.
  • 2,000 decisions.
  • 1,500 following information reports and information reports of the HRSE and recommendations of the Heads of Fiber.
  • 4.200 for VAT refund
  • 1500 for Fenp Return
  • 2,500 to determine the proper fulfillment of annual liabilities in the taxation of immovable property, inheritance, donations and parental benefits.

But apart from their offices and their computers, the AADE Ramboo will “plow” the territory by doing at least overall. 43,000 some on -the -spot checks of which:

  • 18,000 preventive
  • 4,000 in targeted geographical areas or branches or in targeted Business or Trade VAT.
  • 15,600 in targeted geographical areas or sectors of traders or in targeted business or traders (by utilizing data from the output input system and reports from the Appodixi application).
  • 1,200 in business sectors that have increased risk of tax evasion and fraud.
  • 800 to legal entities who did not submit tax returns for tax year 2022

13.600 persecution checks will add mobile inspection units:

6,790 in products subject to EFS, that is, tobacco products, liquid fuels and other energy products, using the findings of the input/outflow system and alcoholic products.

260 persecution checks on falsified products.-

6.550 in other areas where smuggling phenomena are identified, such as trade and vehicle traffic, passenger crossing, coffee trafficking, drug trafficking

400 control will be done by the maritime control team, using the customs anti -vigor of the customs service, mainly aiming to combat oil smuggling.

At least 9 common (tax – customs and chemical administration) are also planned throughout the country. 4 will concern the adulteration of alcoholic beverages and 5 fuel adulteration

In the game and the customs authorities with 73,400 prosecution checks:

  • 33,410 Prosecution Checks on products subject to EFK, namely tobacco products, liquid fuels and other energy products, with the utilization of the findings of the input/outflow system and alcoholic products.
  • 4.140 in falsified products.
  • 9.400 in cash trafficking.
  • 23.200 in other areas where smuggling phenomena are identified, such as commerce and vehicle traffic, passenger crossing, coffee trafficking, drug trafficking
  • 3.250 in e -commerce postal parcels.

13,700 documents checks will be carried out afterwards by customs and Elytes