IRS: When can check tax cases up to 10 years back
Tax: When can check tax cases up to 10 years back – Newsbeast play What taxpayers should know Source
When can you even control 10 years later, the critical «additional information»
It may have been five years and the taxpayer thinks he's done with the IRS. But it's not always like that. Under certain conditions, the IRS can reopen the file and even go back ten years, seeking taxes and additional charges. The «key» is if after the first five years real new [...]
Lucetta and fines in restaurants, rooms and mini market in Santorini and Naxos
The targeted controls of AADE continue in areas of increased tourism activity, with significant findings in Santorini and Naxos. 48hr locks in Santorini In Santorini, three companies were found not to issue 17 receipts, totalling EUR 35,154,10, resulting in 48 hours of suspension. At the center of the controls was found and a well-known restaurant in Santorini, [...]
Obligation to withdraw the freezing of accounts by the IRS after five years
As soon as five years have elapsed from the date of the adoption of accounting instruments by the GOW to the detriment of a taxpayer or a representative of a company, due to non-payment of taxes, fees, etc., the competent tax authority is obliged to withdraw the restrictive measures imposed (binding bank accounts, etc.) and inform «directly» with responsibility for all persons involved [...]
