Στο στόχαστρο της εφορίας 2.500 υποθέσεις ακινήτων

Νέα

Μεταβιβάσεις ακινήτων μεγάλης αξίας, κληρονομιές, γονικές παροχές και δωρεές, αλλά και βραχυχρόνιες μισθώσεις μπαίνουν στο στόχαστρο της Εφορίας. Ο έλεγχος με βάση τις οδηγίες του διοικητή της ΑΑΔΕ, Γ. Πιτσιλή, θα επικεντρωθεί σε 2.500 υποθέσεις υψηλού κινδύνου για τη διάπραξη φοροδιαφυγής, για ξέπλυμα μαύρου χρήματος, αλλά και υποθέσεις ακινήτων που κινδυνεύουν με παραγραφή. Όπως γίνεται αντιληπτό, η ΑΑΔΕ θα προχωρήσει και στο άνοιγμα των τραπεζικών λογαριασμών σε ύποπτες υποθέσεις ή εφόσον υπάρχουν πληροφορίες.

Όλα τα ελεγκτικά κέντρα έχουν λάβει αναλυτικές οδηγίες και συγκεκριμένα να ελέγξουν τις υποθέσεις φορολογίας κεφαλαίου που αφορούν σε μη ετήσιες υποχρεώσεις, δηλαδή δεν αφορούν στην πληρωμή του ΕΝΦΙΑ. Οι έλεγχοι αυτοί εντάσσονται στο επιχειρησιακό σχέδιο της ΑΑΔΕ για το 2023, το οποίο προβλέπει ακόμη τη διενέργεια 25.500 φοροελέγχων από τις ελεγκτικές υπηρεσίες της Γενικής Διεύθυνσης Φορολογικής Διοίκησης, με το 70% ή διαφορετικά 17.800 υποθέσεις να είναι της τελευταίας πενταετίας.

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