The Tax Agency (AEAT) has presented on Monday what will be its main lines in tax control by 2025. In this edition of the Tax Control Planthe treasury will put special emphasis on investigate people who show “external signs of wealth” who, however, are not reflected in their tax statements of rent or heritage. Similarly, the AEAT will pay special attention to the use of instrumental companies, frames for income concealment, fraudulent use of deductions, the income of non -residents or the submerged economy.
Unlike the great conventional fortunes, AEAT points out, these types of taxpayers show great differences between their real level of life and the one that reflects their tax statements. These are “very specific” assumptions in whichOften, fraudsters use instrumental societies To divert personal expenses, place assets that are really for personal use, simulate leases of goods and services or cover up income through fictitious loans.
Finance will focus on Analyze the structures created to calculate which part of these expenses or investments are really personal income that must be declared as such, and not as deductible expenses or investments that are computed with the intention of deceiving the treasury. Within the analysis of the great taxpayers, the use of companies will be looked at the use of companies or the fraudulent use of goods in the name of the company by the partner or their family.
Also in the field of fraud, hacienda Intensify tax control over entrepreneurs or professionals who do not obtain credit card income in the sectors in which this form of payment is usual. Likewise, emphasis will be placed on pursuing the simulations of economic activities or the issuance and reception of false invoices to obtain fraudulent VAT returns.
In the section of the personal income from non -residentsthe AEAT will redouble efforts to regularize income or profits from real estate or to detect artists and athletes who retain less than they should. In the field of the submerged economy, the AEAT will maintain its presence in sectors where this phenomenon is usual. Special attention will be paid to the use of means of payment based abroad, which allow to avoid the obligation to inform the AEAT. Similarly, the visits of the Treasury inspectors will closely monitor the use of the sales terminals (TPV).
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