intersections with the declared income and the deposits in the banks overcame the technical problems and be ready to take action.
The system was put into operation in November, while in the next few days the ministry of finance will start to run intersections to 1.2 million. VAT number of depositors who are 65 CD that has been in the possession of the ministry.
It is depositors that took money, mostly abroad, but also those who made at least one deposit over 100,000 euros or a total of 300,000 euros to the banks.
The system will ignore movements in petty cash, and will deduct amounts that are re-deposits.
Will check the deposits and reported income and where it detects a problem, the taxpayers will be called upon for explanations.
The General Secretariat of Public Revenue has managed to ψηφιοποίησει the elements of deposits for 1.270.047 taxpayers and began already to distinguish the wheat from the chaff. Taxpayers with the largest deviations between deposits and reported income take priority control.
One in six taxpayers is, ‘ve been bagged with regard to the banking of deposits, and where the intersection with the declared incomes, as have been reflected in tax statements, make significant deviations, the control is no longer just around the corner.
In the computer these files have been recorded all the movements of bank accounts of taxpayers who had made transactions of over 300,000 euros within a year, or a move of more than 100,000 euros.
The new software, which is available to the control mechanism performs the intersection of the primary deposit (no money going in and out of their accounts, possibly from one bank to another, but only the “clean” deposits) with the reported income, within 24 hours.
Started the control of deposits – targeted 1.2 million. TIN
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