The General Directorate of Taxes appeals to taxpayers: You will be investigated if...

The General Directorate of Taxes calls on taxpayers that they will be investigated if they change the salary statement, reducing it in order to avoid paying social contributions.

Through an announcement, the Administration informs that members of its structures are also being investigated to see if violations have been committed.

"The Tax Administration informs all Taxpayers that it has found 2 high-risk phenomena: Taxpayers, who make changes by lowering the payroll declaration, in order to avoid paying social and health insurance contributions for employees. Taxpayers, who cancel declared sales invoices, without reflecting these cancellations in the Purchase Books of their customers.

"We inform all taxpayers that these unjustified changes to declarations, mainly the change of the payment list declaration, directly affect not only the Tax Administration, but also the Employee's Pension and Medical Services, and according to the law it is considered a criminal offense", the Administration clarifies. Tax. The Tax Administration also emphasizes that it is investigating whether employees of its structures are also involved in these phenomena, while bringing to their and every taxpayer's attention that the aforementioned phenomena will be handled according to the law "On Tax Procedures", the announcement reads.