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Ekonomia

Tax Report, here are the sectors where tax evasion thrives and the scheme that is followed, controls are increased

Tax Report, here are the sectors where tax evasion thrives and the scheme that

The Tax Administration has identified the sectors where tax evasion thrives and the schemes they use to hide profits. Seeing that in 2020 tax evasion in the economy increased significantly, the Administration decided to increase on-site inspections. These inspections have revealed a series of violations by businesses in various fields, where tax evasion is very high. According to the data, the highest level of evasion is recorded by the construction sector. Taxes indicate that businesses in this sector retain many informal employees and in many cases do not declare their income, so it was decided that in the future this sector will be in the epicenter of enhanced controls. "The construction sector will be the target of taxes in the fight against tax evasion this year. Taxes have noticed that, Revenues related to taxable constructions are incorrectly declared. Meanwhile, purchases that are declared to be related to exempt constructions are diverted to taxable constructions. "Taxes will make a risk assessment of all taxpayers in the construction sector, while controls will be exercised on companies at high risk," the report said. Next are the businesses in the tourism and services sector. According to Taxes, the non-issuance of coupons and informal employees continues to be a major problem in these businesses. "Businesses in service units, bars, cafes, restaurants and hotels have historically been problematic for tax evasion. They usually underestimate income, employees, wages and expenses. Fiscal cash registers are not used, coupons are not issued. Taxes claim that evasion in this line of business will be fought,

Schemes they use

In the published report, the Tax Directorate suggests that most businesses that record high evasion use as a fraud scheme, the non-declaration of daily turnover. According to the report, they changed the data so that the declared income did not reach the profit-tax threshold and thus those who declared as self-employed did not pay taxes because they did not exceed the threshold set by law. "When the registration thresholds change, some taxpayers also change their turnover so that it is below the registration threshold. This was done by artificially reducing turnover with registration groups below the threshold, dividing the business to stay below the threshold, artificially shifting from employed status (taxed from 13 to 23%) to self-employed status (not taxed below the threshold). ). "Taxes announced that they will analyze the data and trends of taxpayers before and after the change," the report said. It is pointed out that the focus of the controls will be the rich people, as many of them declare as a source of income only the salary, but in fact their high wealth can not be justified only by the level of wages. According to the GDT, this is because they always avoid declaring a second job or if they have another lucrative source.