You cheat IRS? Neighbor and relative of watch – GazetaPrawna.pl

These are approximate, because some chambers of the tax did not provide data for the entire year (and 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 is information revealing flowcharts vatowskich carousels whose purpose of obtaining VAT. For years, one of the main topics that appear in the reports, is life beyond taxpayers. The authors denunciations claim that indicated by these people 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. – Enumerates Sylwia Kobyłkiewicz p.o. Director of the Tax Control Office in Katowice.

A separate category of cases are those in which the applicants attempt to deliberately harm someone. Adam Sajecki of UKS in Krakow gives an example of information in which citizen suggested officials to check their boyfriend’s niece, because it does not work and “do not know what the dead.” Or another example: friendly reports that his family members will “illegally” assist in the organization of adoption. – With simultaneous declaration that it is willing in the day, when held a party, watch from hiding what is happening and to inform the telephone office – says Sajecki.

The scope of the information that they get the tax collectors, is wide and includes the most common gambling (namely, slot machines), smuggling, profiteering, illegal trade akcyzowanymi, and trading in narcotic drugs.

first observation: the stack folding denunciations, especially tax, service tax has little away. A very small portion received denunciations end control. For example, tax inspection authorities received in 2015. Over 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. all. 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 – admits Barbara Pytel, a spokesman UKS in Poznan.

Similarly, in the case of information transmitted tax offices. It is difficult for nationwide statistics, some chambers they do not lead, but the ones that collect such data, talk about the top 15 percent. denunciations of completed audits. 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.

Much of the denunciations is transferred to other institutions, because it concerns non-tax issues. Either the control is not taken, because after the initial analysis shows that denunciation is unfounded. Some concern matters which the tax authorities have already engaged. However, each piece of information is analyzed.

Another conclusion from the data presented by the tax authorities: report mainly individuals, rarely authors information are legal persons (eg. Company). Most of the transmitted information is anonymous.

– And sometimes it turns out that we are dealing with impersonation by submitting reports under the other person really existing – notes Boguslaw Jozwik, a spokesman for the Office of Tax Control Szczecin.

the classification of informing is indeed increasingly difficult. This is because the Customs and Fiscal 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.