The new Center for Special Forces of Tax and Customs Audits – DEOS – is taking over 184,000 burden check planned by the Independent Public Revenue Authority (AADE).
DEO holding the control of controls within 24 hours a day, focuses on high -level cases with the AADE central unit ensuring immediate monitoring and recording of the situation in real time by businesses in the field. This is achieved through drones, monitoring of stigma of floating media and tankers (GPS), as well as the use of advanced technologies.
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 weight will be given to: real estate transfers, large tax refunds, zero VAT statements, Imports of 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, the 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, with the aim of entering the state funds. euro.
In particular, 28,500 targeted tax checks will be carried out in the coming months, among:
- 20,300 targeted for one or more tax periods.
- 4,200 in VAT refund cases and 1,500 in Return Return Income Tax cases
- 2,500 checks to determine 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 with the utilization of POS crossings, mydata, intra -Community transactions, etc. for one or more tax periods.
- 500 checks in cases of purchase of cash assets.
- 1,000 checks on disputed minimum annual income.
- 6.082 Other Duk Customs Checks and Business Controls with great delinquency, a large tax gap, following risk criteria.
- 2,000 targeted checks based on evaluation.
- 1,500 checks by information reports and information reports
- At least 13,700 of the sub -controls 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 EUR 3 billion against old tax debt.
- Proceeds from large debtors at least 700 million euros
- 33% collection of new arrears of taxation.
- The designation of EUR 10 billion of the arrears of tax and customs administration as unpaid recovery.