Can 500 employees of the IRS to have moved in c.c. Public Revenue, but the financial and Economic crimes unit managed and made “bass” and the 2015. In this effort, “ally” of the service proved by the new technologies.
The last gun, which goes by the name of Elenxis, it allows the men of the IRS’s access at any time to any item seek out. Evidence of tax or customs, information from the register of issuers of false or fictitious invoices, as well as the extraction of data from the subsystems of the TAXISNET. The intersection aye and on the spot, since there is at any time access to this system.
Last year, the special secretariat of the IRS in the context of the powers carried out 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%, not low, as they support the stems of…
A multitude of proceedings in criminal matters have arisen from the checks of the bank accounts, through databases that have been created, such as reports of the “Nation” introducing the most typical cases:
A natural person, private employee – member of a legal person, from treatment of bank accounts and the comparison of them with the tax returns showed increase property 18.426.220,84 euro.Another natural person with αποκÏυβείσα tax base of 17.8 million. euro.A natural person, a member of a legal person, from treatment of bank accounts and the comparison of them with the tax returns showed increase property 12.847.184,89 euros.A natural person, for which, it was found to increase property 8.514.850 euro.Natural person in Voula, which is not submitted income tax declaration, but there are differences of deposits and reported income for the years 2008-2010 amounting to 5.609.846,73 euro.A businessman with a farm… a traditional café, from the treatment of bank accounts in comparison with reported income, showed increase property 3.645.906,03 euro.A natural person, increase property-tax evasion 1.488.449,56 euro.By processing deposits, obstetrician-gynecologist, showed αποκÏυβείσα taxable material 957.508 euro.Freelancer in Athens, greece, submitted an inaccurate declaration of income tax with a corresponding increase assets for the years 2002-2010 value 895.938 euro.From processing deposits to a lawyer arose αποκÏυβείσα taxable material 684.856 euro…. Field day in the controls they had and the drugs, after in cooperation with the american agency to combat drugs, but also Europol and Interpol, 2015 seized 2.567 kilograms and 260 grams of raw cannabis, 401,25 pounds of the substance Khat (cathine), a 7.6 kilos of cocaine, 1.680 plants cannabis hydroponic cultivation, 205,8 grams of heroin and 373 pieces of various drug substances. The conception, indeed, of a… retired teacher at the “El. Venizelos” in cooperation with the customs office in the airport, with a large quantity of cathine, it was considered a success, since the 63-year-old had taken over the importation of drugs from various countries of Africa, in Greece, with the mission… postal parcel. From the investigation carried out by the competent service it was found that the arrested επαναπÏοωθοÏσε the parcels of the narcotic substance ΚΗΑΤ in America…
Finally, by processing deposit broker showed αποκÏυβείσα taxable material 1.476.062 euro from the difference between contracts of sale and bank accounts. Also processed deposits, pensioner emerged αποκÏυβείσα taxable material 1.500.808 euro.
The barista with a fortune of 3.5 million. euro
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