Delinquency 43,24% showed the checks from the IRS

The 43,24% was the average rate of delinquency, such as… it was found by the audits of the IRS in 2015, according to a document of the deputy minister of Finance, Tryphon Αλέξιάδη.
In a document forwarded to Parliament after a question from the mp Christos Μπουκώρου (SW), it is stated that the precautionary checks of the Service of Investigations and Safeguard Public Revenue, detected fraud cases, VAT of which the revenue forgone amounted to 71,7 million euro. In the document are listed and information on the transactions with fake and virtual items.
The mp had requested to be informed how many tax audits have been carried out, which infringements of the tax legislation have been identified, in which sums of money amounting to a total of the transactions that were made with fake and virtual tax information and how many fines have been levied.
With the document of the deputy minister of Finance, it becomes known that:
-The Office of Investigations and Safeguard Public Revenue (ΥΕΔΔΕ) the year 2015 carried out 11.359 precautionary checks. In 3.159 businesses were found to be violated with differences to be charged 5.738.764,06 euro. In addition, carried out 149 surveys, mainly tax evasion, with a total revenue forgone 76.600.689,36 euro. From all the research, 77 relate to cases of fraud in the VAT with a total of revenue forgone 71.714.390,85 euro.
-In the year 2015 the IRS, under the authority of, conducted a total 24.273 controls. From these audits found a total 10.496 offenders and found 421.029 violations. The average delinquency rate stood at 43,24%. These checks include the checks conducted during the summer of 2015, and in particular for the period of time 27.07.2015 until 20.09.2015, on the order of the Deputy Minister of Finance, mr. Tu. Alexiadis.
-The amount of money total of the transactions that are made with fake and virtual items for which they were issued Decisions Imposing a Fine during the period of 1.1.2015-31.12.2015 and related to the use of 2015 and earlier uses are 1.183.803.578,96 euro. It should be noted that this amount relates to a sum of value of transactions and that for committing breach by 17.10.2015 (N. 4337/2015) are not charged fines for specific transactions.
-In accordance with the data held in the information system ELENXIS, the number of καταλογιστικών acts adopted in 2015 amounted to 32.693 amount certificate 3.964.676.296,51 eur. The corresponding receipts for 2015 amounted to 15.727 with amount of recovery 386.701.407,82 euro.