Tax entity begins widespread cross-checking bank transactions with income tax statements

30 March 2017
98 Views

The Independent Authority for Public Revenues, a memorandum-mandated entity that was inaugurated at the beginning of the year, released findings this week from the application of electronic cross-checking of bank deposit transactions and individual taxpayers’ income tax statements.

The new application, by Greek standards, will be presented on Thursday by the finance ministry’s leadership.

The primary goal of the cross-checking system is to lead tax auditors to suspicious movements of money via the banking system by depositors who cannot justify the sums.

You may be interested

Avramopoulos: Schengen’s integrity is crucial
POLITICS
shares12 views
POLITICS
shares12 views

Avramopoulos: Schengen’s integrity is crucial

makis - Nov 23, 2017

The European Commissioner for Migration, Home Affairs and Citizenship, Dimitris Avramopoulos, was present in the Celebration of the entry into…

Bodies found on Lesvos belonged to Turkish family escaping Erdogan regime
GREECE
shares19 views
GREECE
shares19 views

Bodies found on Lesvos belonged to Turkish family escaping Erdogan regime

makis - Nov 23, 2017

The mystery of the identity of three bodies that had recently washed up on the shores of Lesvos at the…

PAO basketball player Nick Calathes sentenced to 6 months in prison
GREECE
shares17 views
GREECE
shares17 views

PAO basketball player Nick Calathes sentenced to 6 months in prison

makis - Nov 23, 2017

Greek basketball player Nick Calathes was sentenced to a 6-month prison term with a 3-year suspension after the 4th One-Member…

Leave a Comment

Your email address will not be published.