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Bank deposits, credit or debit card payments, expenses for electricity, water, mobile and fixed telephony, insurance contracts, medical procedures, private school tuition and a number of others The costs will be closely monitored by the tax authorities. to be identified outbreaks of tax evasion!
Circular from the AADE commander Mr. G. Pitsili identifies exactly the sources of income and expenses that must be audited to be identified and recorded Unreported income of any kind.
In case the tax office finds out income earned by a taxpayer (natural person) and have not been included in your return, then an act of administrative determination of income tax is issued and notified. This is the “suit” that the tax office will sew for you additional tax due and when applicable, the amounts of the special solidarity contribution, the performance commission and the luxury living tax.
According to the Pitsilis instructions for the administrative determination of the tax, auditors must extract data from banks, investment and insurance companies, companies, private clinics, diagnostic centers, plastic surgery centers, universities, colleges, schools, colleges, mobile and fixed companies. telephony, electricity and water supply κ, .α. The data on the taxpayer’s income will also be obtained through the annual income certificates that have been sent to AADE through the Internet. That is, certificates of earnings or pensions, business activity fees, dividend income, interest, rights, etc. Income data received can also be used through the detailed monthly records of the electronic tax return for the payment of the taxpayer’s services, as well as the information obtained in the context of the exchange of data between the states.
The intersection and use of the data and information available to h Tax Administration and the issuance of a new act of administrative determination of taxes, it can be done even after an administrative tax assessment law has been issued after the filing of the tax return. That is, the taxpayer could have submitted the return Having paid the tax and suddenly finding yourself in the grip of the tax office if AADE audits raise suspicions of tax evasion!
“You have a tax in your email”
The taxpayer receives in his personal taxisnet mailbox a notification with a route (link) that takes him to the corresponding page of the AADE website, where has the ability to view and print the tax assessment deed issued. Additionally, an electronic notice is sent to the email address indicated by the taxpayer. Alternatively, they can be notified by simple letter. The taxpayer will have the possibility to file an appeal within 30 daysafter notification of the tax.
The tax office can request supporting documents later!
As reported in the Pitsili circular The tax office can also invite citizens to submit supporting documents, after what they have already declared.
In particular, the circular states that “for income and expenses for which there is no electronic information and are included in declarations send electronically taxpayers, Tax Administration, When it deems it necessary, it requests the presentation of the supporting documents required to finalize and clarify the declarations and dictate the act of administrative determination of the tax. Such supporting documents can be related:
to. Withholdings at source, of all categories of income, national or foreign, for which no electronic information,
second. Set of disability certificates tax exempt (Disability rate of 80%) or reduce the tax (disability rate of 67%) by 200 euros for both the taxpayer and the dependent, which are not included in the electronic files sent by KEPA. and therefore does not exist electronic information about them,
C. Documents of donations of article 19 of the CCA and other expenses of Table 7 of the return (form E1) deducted from income or tax, for which there is no electronic information. Also included are documents of medical expenses of the fiscal years that reduced the tax (Article 18 of the CFA that was valid until fiscal year 2016) for which there is no electronic information either ”.
The tax office may request additional supporting documents when filing the return by the taxpayer before the issuance of the administrative tax assessment law, or after its presentation and after the administrative tax assessment law has already been issued
For the presentation of these supporting documents, a relevant message is displayed during the electronic filing of the return, or it is sent to the taxpayer by email, or a simple letter is sent.
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