The close of the Tax on the “fake exporters”: the incoming 60 thousand letters – The Republic

MILAN – The Italian Revenue Agency, opens a new front in order to accelerate the recovery from tax evasion, it is a battle that is giving good results as he could not write down the Treasure in the update Note of the Def. The Tax now goes to the hunting of “exporting ghost” and, according to what has been done to filter all the’Ansa, is about to send 60 thousand letters to as many persons that, although registered in the archive of Vat that have foreign exchanges (Vies), does not appear to have carried out operations across the border in the last year.

The taxpayers are invited to a comparison, shall within two months to provide documentation that proves the activity carried out or will be deleted from the list, you need to have business with overseas.

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The sheriffs tax lit a spotlight on a new style of controls that affects companies that do business with foreign countries, always been one of the sectors where it is more difficult to make the fight against tax evasion. Are closed the links that may allow some companies to make three-way trade with foreign countries without declaring them to the Tax authorities.

Crossing the data of the archive to the Vies (Vat information exchange system) the officers of the Revenue have discovered that a large number of companies, despite being registered on the list, he was not having carried out any transaction with foreign countries. An anomaly on which we chose to investigate using the new “philosophy” of the Italian Revenue Agency, the “cooperative compliance”, which provides an open confrontation with the taxpayer.

READ. Mayors anti-evasion, and a basin of 350 million is still unexplored.

The 60,000 letters in the inbox for more than one party Vat invite companies to bring documentation proving that they have done business with the foreign countries, even if in the archive of the inland revenue is nothing in the last year. In this case, as is obvious, you will need to pay the related taxes. The countdown to close any holes in the network of controls of the tax authorities is, therefore, the party and the company will have two months of time to bring the documentation. After this period, in the absence of response or in case of inadequate documentation, the result will be the cancellation of office from the list Vies.

the expulsion from The system ‘Vies’ is not painless for businesses. The practical effect is immediate: impossible to escape by hiding operations in foreign countries. You will disappear in fact from the data base the electronic exchange of data on Vat allows the verification of the validity of a Vat number and also to the companies of other Countries. The inability to identify the party actually prevents you from doing business over the border.

Topics:

the irs

escape

Vat

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