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After decades of announcements, the Serbian Assembly adopted the Property Origin Examination Law a year ago, and after a small technical change last week, implementation will begin on March 12.
Anyone with property that exceeds their income will be targeted. More precisely, all those who spent 150,000 euros more in three years than they have reported income. A special team of 60 inspectors from the tax administration will work on that job.
“We did not need capitalism to have rich suspects. 40 years ago, the state tried to determine how someone drives a Mercedes and has an average salary. The law has been written for a long time, but its implementation will be easy, according to the speaker of parliament. They want to see something, they want it to be seen, and you just have to translate what everyone saw to punitive measures, punish and arrest them, “said Dacic.
They will not be protected, nor will the property be inaccessible for inspection, the government promises.
“The accounts will be visited from Australia via Mauritius to the Virgin Islands and Luxembourg. All. Mine first. I have none,” President Aleksandar Vučić said previously.
Just before its implementation, the Assembly voted on a small amendment to the Law.
“It is proposed to change the term property illegally acquired by property on which a special tax is determined so that this term is not equated with the term property derived from a criminal offense. It is also proposed to change the expense for private needs of natural persons defined as the expenses that a natural person has for private needs and to determine the origin of the income acquired by a natural person and not spent on the acquisition of property “, declared Finance Minister Siniša Mali.
If the Tax Administration determines that there is a property acquired illegally, it will order the payment of 75% of the tax on it.
The organization Transparencia considers that this is a classic tax law and not an anti-corruption regulation. They also say that over time it is more difficult to prove that something was acquired through corruption.
“The question is who will determine the categories of people and people that will be controlled, how many of them will be 10, 100 or 1,000 per year, that is, who will be the target of taxation, whether it be entertainment or civil servants,” says Zlatko. Minić of the organization “Transparency”.
Sanctions are established for natural and legal persons, and legal persons that do not send data can be fined from 100,000 dinars to two million dinars. People who delete information face a fine of up to 150,000 dinars.
“The biggest challenge will be that there will be controlled people who are not from the criminal milieu, but they can also be singers, dancers, musicians, socially acceptable people, for the general public and nice, but it is this discrepancy between their declared income and controlled property will be subject to future taxes, ”said attorney Igor Simic.
There will be 60 experts in the special unit of the Tax Administration – the Ministry of the Interior, the NBS, the Administration for the Prevention of Money Laundering, the Agency for the Prevention of Corruption, the Geodetic Authority of the Republic, the Agency for the Companies Records …
The state considers that the law has established an effective mechanism that allows the detection of all those who have illegally acquired property through drug trafficking, other crimes or abuse of public function.
(Kurir.rs/RTS)
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