The dramatic swoop of the Treasury: Amount of delayed refund of VAT was increased six – fold, GazetaPrawna.pl

the Latest results are only valid for one mode of control – tax (besides her there are other as tax control, inspection). Show, however, it is clear that fisk took primarily for fraud with VAT, because it is not only the main source of budget revenues, but also the largest field for abuse.

In General, from the findings of the tax control is completed with the issuance of tax notices-decisions – about empty accounts amounted to more than 22,1 billion rubles, considering including proofreading and interest for late payment.

This is almost 20%. growth, which surprisingly enough, complete control of taxes concerning taxes was less than in 2015. (3.1 percent). Rose over the average amount of conclusions on a single ended control – from 3.1 million to more than 3.8 million UAH.

is important For the budget, but the Deposit definition. These amounted to more than 2.3 billion rubles and, therefore, was 10 times lower than findings. However, if you compare them with the results for 2015, it appears that the budget received a billion rubles more.

In the vast majority filed a refund amount of detainees (more than a billion rubles, as against 168 million rubles a year earlier). It is not the effect of extending the verification of the calculations of taxpayers (standard 60-day and expedited 25 days). It is money that fisk decided not to pay. Found them for improper.

Revenues can be even higher if the trials penalty Treasury will end wymierzeniem fines. The results of the examinations in 2016. they are not included.

On the efficiency of tax control was developed by many factors. First, it is the impact of the warnings emanating from the Ministry of Finance, which in the end patronize for fraudsters. Second, is the effect of pressure on inspectors to direct came with the checks. Thirdly, it is also the influence of competition between bodies. Fourth, could work a package of fuel.

also Changed the approach to themselves and trials. The inspectors are paying less attention to things of the past, about the approaching Statute of limitations, and more focused on audits for the periods, current and over the past two years. From experience they know that it is easier to recover zaległość because there is a greater chance that the subject has the property, from where you can download them entered.

what audit applies not only to taxes. The inspectors also verified the use of public funds, including EU. Therefore, in infografice next to shows not only the results of the audits with respect to taxes, but in General. Here are also on the rise, although it was less impressive. With one exception relating to payments – in niedotyczącym taxes also increased by 38 percent. This impact of the return of misused public funds.

it is Not known what the results will be in this year of financial control. There are concerns that its efficacy is affected by the confusion associated with the introduction of the reform of the National Tax Administration, which should occur since March Formally from this day will not be fiscal control and celno-Treasury.