An unprecedented market raid by the Financial Crime Unit
An unprecedented market raid by the Financial Crime Unit
The FCU is targeting the Greeks’ habit to not ask for receipts, and has launched an attack against freelancers who, despite the fact that pensions are being cut and the country is flirting with bankruptcy, insist on hiding their real income to avoid thousands of euros in taxes
UPD:
The FCU is targeting the Greeks’ habit to not ask for receipts, and has
launched an attack against freelancers who, despite the fact that
pensions are being cut and the country is flirting with bankruptcy,
insist on hiding their real income to avoid thousands of euros in taxes
Characteristic of the severity with which the audits are being carried out is that 1 in 2 freelancers were caught having committed serious tax offences. Not only that: according to data presented by the Finance ministry, tax violations asserted by the FCU have increased by 6.406% within 2009-2010 while the auditors proceeded to opening the bank accounts of 1.875 freelancers.
Specifically, the FCU has opened the bank accounts of 481 doctors, 209 lawyers, and 1041 accounts of other professions. In several cases, their findings were more than astounding.
An audited dentist was found to have avoided issuing 139 service receipts during 2007-2009 at a total value of 586.275 euros depriving the state of 200.000 in taxes.
Another dentist declared an income of 132.105 euros for the same period. Meanwhile, his bank accounts handled deposits of 1.120.833 euros.
During the same period, a psychiatrist declared a total income of 206.228 euros and during that time deposits to his bank accounts reached 6.301.404 euros.
Characteristic of the severity with which the audits are being carried out is that 1 in 2 freelancers were caught having committed serious tax offences. Not only that: according to data presented by the Finance ministry, tax violations asserted by the FCU have increased by 6.406% within 2009-2010 while the auditors proceeded to opening the bank accounts of 1.875 freelancers.
Specifically, the FCU has opened the bank accounts of 481 doctors, 209 lawyers, and 1041 accounts of other professions. In several cases, their findings were more than astounding.
An audited dentist was found to have avoided issuing 139 service receipts during 2007-2009 at a total value of 586.275 euros depriving the state of 200.000 in taxes.
Another dentist declared an income of 132.105 euros for the same period. Meanwhile, his bank accounts handled deposits of 1.120.833 euros.
During the same period, a psychiatrist declared a total income of 206.228 euros and during that time deposits to his bank accounts reached 6.301.404 euros.
A gynecologist declared an income of 373.331 euros for the same period, while his accounts received deposits of 1.045.526 euros.
For 2006-2010, a lawyer declared an amount of 204.110 euros as income from freelancing and rents, but his bank accounts showed deposits of 3.000.000 euros.
During 2004-2009, a cardiothoracic surgeon declared a total net income of 399.009 euros with his bank accounts showing deposits of 3.816.821 euros.
For the period of 2000-2010, the bank accounts of an NHS doctor in Larisa reached 4.300.000 euros.
In the period of 2007-08 and in 2010, the bank accounts of two university doctors at a public hospital showed deposits of 11.000.000 and 4.500.00 euros respectively.
For 2006-2010, a lawyer declared an amount of 204.110 euros as income from freelancing and rents, but his bank accounts showed deposits of 3.000.000 euros.
During 2004-2009, a cardiothoracic surgeon declared a total net income of 399.009 euros with his bank accounts showing deposits of 3.816.821 euros.
For the period of 2000-2010, the bank accounts of an NHS doctor in Larisa reached 4.300.000 euros.
In the period of 2007-08 and in 2010, the bank accounts of two university doctors at a public hospital showed deposits of 11.000.000 and 4.500.00 euros respectively.
UPD:
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