They do not have time to gather and evaluate the complaints of the citizens to the ADE for small or large tax evasion, they seem to have gotten «Fire».
Entering the summer and having activated the special Operational Plan for checks on tourist -and not only destinations, «Rambo» ADE has as valuable «tool» First of all, the electronic complaints made through the appodixi concern either «monkey» evidence either in cases where transactions do not follow the POS route – Cash machine – myData.
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The latest data show that a total of 224,007 have been submitted complaints via apodixi, of which 101,803 are surnames and «claim» as a bonus part of the fine, resulting from the audit. In fact, reportedly, in recent years, there has been an epidemic of damage to POS and cash interconnection systems, resulting in cash flow. «cuts» the proof that the transaction never arrives at the ASA.
The material gathered on the electronic platform for citizens' complaints is also valuable, which they often make. «sea bass". Currently, there are 77,436 tax fraud complaints on the platform, 8,998 of which are surnames and priority given to them, but anonymous ones are not ignored. In addition, in the hands of the audit services there are another 1,303 complaints of smuggling and another 10,723 of corruption, which usually take a high rank in the running of cases going through «sieve» Evaluation.
Night-to-day checks
At the same time, steps are being prepared that will not only sweep islands and land, but will be at war day and night, holidays and weekends, seven days a week. The... «sweetener» for the hundreds of auditors it is 1.4m euros, in the form of increases in their salaries. How will the budget be allocated?
- afternoon overtime up to 95,760 hours and total expenditure up to EUR 622,440 for 399 auditors
- Night overtime and work on Sundays and exceptional days up to 68,736 hours and total expenditure up to EUR 536,140, for 237 auditors
- employment beyond five days up to 32,016 hours and total expenditure up to EUR 240,120, for 241 auditors
«Τσουνάμι» από «λουκέτα»
The «padlock» entered The three days of the Holy Spirit, May Day and Easter were only the... appetizer, as the «Rambo» AADE now has all the supplies to hit the first line targets, i.e. companies with a heavy past of infringements, businesses that entered the sample due to large deviations of declared turnover compared to the industry average, industries where the infringement reaches or exceeds 80% after targeted raids, seasonal businesses where VAT is usually forgotten.
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As for reception venues, where weddings and corporate events are currently in «full», although the Digital Clientbook did not even have time to be applied pilotly, this does not mean that they remain in the unscathed. The special groups, «comb» social media with the help of an Artificial Intelligence algorithm, already collect data and the first «hits» is not far away, not only in these areas themselves, but in all related professionals (photographers, hairdressers, makeups, florists, etc.)
With a new decision, the commander of the ADE «arm«, the control steps with the updated provisions for «padlock» which should enter as appropriate. So, after the... classic 48-hour period, which enters even in cases where the evidence has not been transmitted to AADE, it is foreseen «padlock»:
- without delay for 96 hours if there is a recurrence within the same or the following tax year;
- without delay for 10 days, whenever within two tax years of the first infringements, it is found in any professional establishment of the debtor by the same control, that ... he forgot to «cut» or transmit at least 3 proofs to the ADE.
With a background, and, when trying to control the Kalamata Central People's Market, it is stated that if any kind of on-the-spot tax control is prevented, using force or threat against auditors, the operation of its professional establishment is suspended for a month. «disorderly» businessman.
Things get rough if cash machines have been tampered with, for example, with the use of illegal software. If the offender is the holder of the cash, then enter «locket» from 2 to 12 months. If the person responsible for the infringement is the undertaking which has received software and hardware approval for the operation of tax mechanisms, then the «locket» It starts at 3 and reaches 24 months!
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