“Rain” the padlocks in the middle of the tourist season for the tax evaders!

If say before a couple of months that the irs will begin to put “locks” in the middle of the tourist season,..
by applying finally, the current provisions for the tax evaders, I will probably face as an… exotic fruit.
However, the daily incidents of stamping companies – mainly in the area of focus – increasing and in accordance with a first account, as Wednesday had been the first 31 “padlocks” in an equal number of enterprises that either were not issued more than 10 evidence at the time of the audit whether the value of over 500 euro.
However, in addition to the 48 “padlocks”, in information they have about you in private, it’s time for the most heavy “bells”, in a business which due to the most serious infringements are in danger of “lock” as and for a month! According to information, the ΓΓΔΕ has given a mandate to be given priority in 40 of these cases, from an already long list, considering the amount of turnover and the gravity of the infringements, so that the “bells” not to fall in… “whitebait” but the big “fish”.
On the substance, the ΓΓΔΕ do nothing else than the application of existing provisions, which unknown why it had fallen into disuse over the years and which provide for suspension of business operation as and for a month, in the following cases:
When obstructed the carrying out of tax control with the use of violence or threats of audit institutions, as happened in the case of Rhodes, that “big guys” got kicked out the income tax department
When it is determined by different tax controls the repetition, within the same or next use, the non-issuance or incorrect version of the estimated tax component in the sale or movement of goods or the provision of services, if this is as a result of the concealment of the transaction or any part thereof
When it is determined by the same tax audit for the non-issuance or incorrect version of the planned tax asset for at least three different transactions
The good story is that the noise and the negative publicity they appointed a large portion of the offenders. And that’s not an estimate but a fact, as, according to information, when carrying out sample checks of other levels in of companies that either had dropped the fines, whether he had put “a padlock”, this time the cash machine was working normally.
The bad thing is that the ingenuity and the audacity of those who want to evade taxes, has no limit. In accordance with information, arriving in ΓΓΔΕ even from αυτήκοες witnesses income tax department, off-duty, increasing the cases where the business owner – especially in taverns and restaurants – propose to the client, even to the unknown, not only to the regular patron, pay with cash instead of card so he can escape the VAT and the business to hide income!