New adventures with the irs for Me.Ralph tresvant!

Michalis Hatzigiannis that was vindicated by the Administrative Appeal court for a fine of 3.7 million. euro for transfers 5,28 million. euro, which had…
send in Cyprus the biennium 2010-201 – enters again the first and best targeted re-screening of those who took out remittances abroad!
Sources in the ministry of Finance say that the case is Unfortunately not ended with the decision of the Administrative court of Appeal I rechecked the singer not only the years of 2010 – 2011 that has sent the money to Cyprus, but also for the 12ετία 2000-2012.
I ξεσκονίσουν all the transactions carried out through the bank accounts of the income stated to the irs the specific period. You will be asked to justify all amounts found to have been credited to the accounts from 1 January 2000 until June 2012.
The ministry of Finance consider that during the initial audit, the tax authorities have followed the wrong procedure, which is disputed by the audited as in the case of the famous singer who and won the case.
In accordance with information, the Control Center Taxpayers of Great Wealth (ΚΕΦΟΜΕΠ) is planning new controls for the period 2000-2012 taxpayers with transfers whose names were found in the “super” list of the 1.270.047 TIN resulting from the “marriage” of all the lists.
Source

Exit mobile version