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A few years ago, the tax authorities photographed luxury properties from the air, which they will check if they are used for offices.
Tax authorities begin to verify if houses are declared offices to save taxes, but are used for living
The National Revenue Agency will check for luxury properties, whose owners have declared them as company offices, but are in fact used for housing needs, 24 Chasa has learned. The audits will also cover properties abroad. According to unofficial information, their number exceeds 300, and the property acquired exceeds 500 thousand euros each.
The auditees will credit their income to establish the origin of their money and the use of the property. The practice of reporting expensive homes used for residential purposes as corporate in order to deduct overhead has been around for a long time. In this way, owners avoid tax audits of their personal income and at the same time reduce corporate tax.
Through information on water and electricity consumption, the tax authorities found that there were properties in which it jumped drastically, although years ago there were modest houses in village areas. A site visit or drone mapping, which the tax authorities have been using for a long time, found that palaces had grown on the site of these houses, which was not reflected in the respective municipality and did not lead to an increase in the tax owed.
You will prove income for the last 5 years and owners of expensive cars. The extent to which the declared acquisition price corresponds to the real market prices at the time of the transaction will be analyzed. If the car is found not to be driven by its owner, information will also be sought.
The data of the inspections will be detected with information from the associated tax offices, the Registry Agency, banks, financial institutions, leasing companies, as well as local authorities. The Ministry of the Interior will assist in the collection of data on sellers and buyers of real estate, when and where transactions took place, presence of related parties, companies and their activities, declared income, expenses, bank accounts.
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