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Tag: TAX EVOIDANCE

AADE: plans to carry out 15,500 targeted inspections in 2023
Economy

AADE: plans to carry out 15,500 targeted inspections in 2023

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Spain: Neymar to stand trial for tax evasion during transfer to Barcelona
Sports

Spain: Neymar to stand trial for tax evasion during transfer to Barcelona

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Since June, connecting cash registers to POS
Economy

Since June, connecting cash registers to POS

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Appodixy reveals tax evasion at another gas station
Economy

Appodixy reveals tax evasion at another gas station

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Electronic transactions: Cards brought in an additional 500 million
Economy

Electronic transactions: Cards brought in an additional 500 million

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Over 700 complaints about fake receipts
Economy

Over 700 complaints about fake receipts

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The application for checking checks will appear on mobile phones
Economy

The application for checking checks will appear on mobile phones

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“Appodixi”: rewarding citizens for using the application – is considered to receive part of the fine
Economy

“Appodixi”: rewarding citizens for using the application – is considered to receive part of the fine

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Tax office: Begins to cross income-expenses
Economy

Tax office: Begins to cross income-expenses

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Tax evaders leave electronic footprints – AADE algorithm
Economy

Tax evaders leave electronic footprints – AADE algorithm

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