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Δευτέρα 13 Ιανουαρίου 2014

Banking ringer tax evasion!

The pinch of the tax authorities in tax evasion with a battering ram the banking system. On New Year's Day came into force a new system of compulsory conducting transactions through the banking system as the main objective is to combat the phenomenon of virtual invoices and identify real income taxpayers. Let's take things in order. Since the New Year are as follows: -businesses and freelancers should perform all professional costs worth over 500 euros through the banking system, if they wish these expenses deductible from gross income. For example, if a freelancer purchased for business use a computer worth 600 euros should, if it wishes to deduct this expense from the gross revenue to pay such invoice through the banking system. This means issuance of a bank check, using a credit or debit card, deposit or transfer the amount to the bank account of the company who supplies the self-employed or business. -all business transactions and freelancers worth more than 3,000 euros would be required be conducted through the banking system. This means not only that the specific deductible business expenses and that a fine is imposed. transactions-the sale of products or services from companies or self-employed individuals that are worth more than 1,500 euros would be required to be paid by bank instrument. If the transaction is paid with cash then fined the company or freelancers who took the cash transaction. Briefly, taxpayers who buy goods and services worth more than 1,500 euros would be required to pay by bank instrument trading while businesses and professionals in their transactions worth over 500 euros will be doing the same. Doubts about the application to the Treasury consider that the fact that an expense that will not be paid through a bank will not deduct a very important incentive for To meet this obligation by businesses and freelancers. Competent managers emphasize, however, that required to operate effectively foroelegktikos mechanism and especially the registry depositors which gives control mechanisms for rapid access to bank accounts controlled. banking sources noted that it is still too early (just 12 days have passed since New Year's Day) to determine whether the measure of compulsory conducting transactions through banks apply. There will, as noted by the same source, a clear picture at the end of the month. They stress, however, that in any other transactions in banks is greatly increased due to the payment of all taxes now through banks.

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