– The big tax filing begins on salaries, income, deposits, loans, shares and real estate
– Account movements will be “visible” in real time to monitor income
– 20,000 people are targeted because of… past, large businesses under the microscope
The tax office is acquiring an electronic eye with the aim of identifying and controlling "black" money. Somehow, approximately 15,000 individuals with... a troubled past, as well as 900 taxpayers with large assets, are being targeted.
For the rest of us, however, it seems that a new way of tracking assets is beginning.
This will be done electronically, based on the interconnection of the tax office with banks and the stock exchange, so that all possible money movements by taxpayers.
The new system will allow online monitoring of account movements, so that payroll or money movements, the progress of loan repayments, as well as credit card movements, and possible investments in stocks or bonds can be seen.
At the same time as declaring assets, movable and immovable, it will be possible to audit all assets.
The first step in combating tax evasion will be to audit 900 large businesses in the country, as well as approximately 900 individuals who have accumulated significant wealth. At the same time, approximately 5,000 pending cases are being prioritized so that they can proceed immediately so that the government can collect its money.
Source: newsit.gr
