Data denunciations gathered from all TCOs, chambers of tax and customs. They are approximate, because some chambers of the tax did not provide data for the entire year (and the only example. For the second half) – but with high probability we can assume that each year the IRS gets a minimum of 35 thousand. information on taxpayers.
According to data collected by the Chambers and TCOs denunciations most often affected by irregularities in the conduct of business: nieodprowadzania taxes, issuing fictitious invoices or evasion of their payment. There are detailed information revealing the flowcharts vatowskich carousels whose purpose of obtaining VAT. For many years, one of the main topics that appear in the reports, is life beyond taxpayers. The authors denunciations claim that indicated by these taxpayers have their wealth from labor to black or from undisclosed sources.
– The authors are mostly relatives, former spouses, neighbors and people in conflict. The authors speak of luxury cars, and frequent foreign trips, send forth their children to private schools, etc. – Says Sylwia Kobyłkiewicz the acting director of the Tax Control Office in Katowice.
A separate category of cases are those in which the applicants attempt to deliberately hurt someone . Adam Sajecki of UKS in Krakow gives an example of information in which citizen suggested officials to check their boyfriend’s niece, since this does not work and “do not know in which lives.”
– An example might be a person informing, that family members indicates they “illegally” assist in the organization of parties, with simultaneous declaration that is ready in the day, when held a party, watch from hiding what is happening and to inform the telephone office – Adam Sajecki.
Customs officers usually get information illegally operated gambling. The scope of information is broad and applies the most gambling (specifically, slot machines), smuggling, profiteering, illegal trade akcyzowanymi and trafficking in narcotic drugs.
First observation: the stack folding denunciations, especially tax, service tax have little utility. A very small portion received denunciations end control. For example, tax inspection authorities received last year more than 6 thousand. information, and the number of new cases initiated on the basis of barely exceeded 100.
– relatively rare suspicion writing to confirm. Inspections initiated on the basis of reports represent no more than 5 percent. Total control. Applicant often do not know the financial situation of the person you describe do not know what they declared in testimony submitted to the tax office – says Barbara Pytel, a spokesman UKS in Poznan.
Similarly, the information sent to the tax authorities. It is difficult for nationwide statistics, because some of their chambers in general does not lead, but the ones that collect such data, inform up to no more than 15 percent. completed cases controls. For example, tax offices subordinate to the Tax Chamber in Cracow received in 2015. More than 3 thousand. denunciations. Number initiated by the control amounted to 127.
Officials explain that a large part of the denunciations is transferred to other institutions, because it concerns non-tax issues. Either the control is not taken, because after a preliminary analysis of the data, accused the taxpayer can see that denunciation is untrue. Any information is analyzed, some concern matters which tax authorities already dealing with.
Another conclusion from the data presented by the tax authorities: report primarily individuals, rarely authors information are legal persons (eg. Company). Most of the transmitted information is anonymous, which the tax authorities is irrelevant.
– Sometimes it turns out that we are dealing with impersonation by submitting reports under the other person really existing – says Boguslaw Jozwik, a spokesman for the Office of Fiscal Control in Szczecin.
the classification of informing is indeed increasingly difficult. This is because the Customs and Tax increasingly use national special phone numbers under which applications can be made. For example, customs officers acquired in this way, more than 3 thousand. information.
Marek Chądzyński
April 28, 2016
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