Post by account_disabled on Mar 13, 2024 22:04:21 GMT -6
Problems are piling up for the royal family. The last one is related to the investigation by the Anti-Corruption Prosecutor's Office, which has now been transferred to that of the Supreme Court of the use that Juan Carlos I and some of his relatives allegedly made of credit cards linked to accounts of which they are not owners. . In principle, according to the information that has been published, it could be another plot of money laundering and tax crime with front men , under the suspicion that an Air Force colonel paid payments for family events to hide donations from friends of the Treasury from the Treasury. emeritus Well, if these cards had been used with funds that do not correspond to the declared returns, we would be faced with unjustified increases in assets that would have to be settled in the corresponding year.
And if the defrauded amount exceeds 120,000 euros, it could constitute a tax crime. However, in the event that it is proven that the amounts correspond to donations received from abroad, if they had not been declared, the corresponding donation tax would have to be settled. And if the defrauded amount was greater than 120,000 euros, we AOL Email List would also be facing a possible tax crime. All of this, in addition, without prejudice to the possible crimes of money laundering that may arise, where applicable. COLLAPSE IN THE INVESTIGATION OF TAX CRIMES Apart from the case that affects the royal family, at Gestha we reveal that the investigation of tax crimes by the Tax Agency (AEAT) has plummeted by 76% in the last decade , while the contributions defrauded in the alleged crimes reported fell by.
This collapse is due, mainly, to the internal regulations of the AEAT, which prevent the Treasury Technicians from completing the investigations of the tax crimes that they discover and concentrate the resolution of these cases on a few team leaders. Another cause would lie in the priority given to verifications on recipients of work income, self-employed workers and small businesses, to which 80% of the employees are dedicated, instead of focusing the magnifying glass on large fortunes and business groups. . Finally, it would be advisable to complement the draft Law on Measures to Prevent and Combat Tax Fraud with the modification of the tax crime in the Penal Code . As well as increasing the tax statute of limitations by one year to 5 years in general, and exceptionally up to 10 years when there are indications of alleged aggravated crimes against the Public Treasury so that the Tax Administration can investigate them and report them to the Prosecutor's Office.
And if the defrauded amount exceeds 120,000 euros, it could constitute a tax crime. However, in the event that it is proven that the amounts correspond to donations received from abroad, if they had not been declared, the corresponding donation tax would have to be settled. And if the defrauded amount was greater than 120,000 euros, we AOL Email List would also be facing a possible tax crime. All of this, in addition, without prejudice to the possible crimes of money laundering that may arise, where applicable. COLLAPSE IN THE INVESTIGATION OF TAX CRIMES Apart from the case that affects the royal family, at Gestha we reveal that the investigation of tax crimes by the Tax Agency (AEAT) has plummeted by 76% in the last decade , while the contributions defrauded in the alleged crimes reported fell by.
This collapse is due, mainly, to the internal regulations of the AEAT, which prevent the Treasury Technicians from completing the investigations of the tax crimes that they discover and concentrate the resolution of these cases on a few team leaders. Another cause would lie in the priority given to verifications on recipients of work income, self-employed workers and small businesses, to which 80% of the employees are dedicated, instead of focusing the magnifying glass on large fortunes and business groups. . Finally, it would be advisable to complement the draft Law on Measures to Prevent and Combat Tax Fraud with the modification of the tax crime in the Penal Code . As well as increasing the tax statute of limitations by one year to 5 years in general, and exceptionally up to 10 years when there are indications of alleged aggravated crimes against the Public Treasury so that the Tax Administration can investigate them and report them to the Prosecutor's Office.