The regional accounts have recovered 89% and the Treasury expects to increase that amount in the coming months. In the past decade, 93% have recovered. Most correspond to VAT and non-resident tax actions.
Euskaraz irakurri: Bizkaiko Foru Ogasunak 414 milioi euro erregularized ditu iruzur fiscalaren kontrako borrokan
The Provincial Treasury of Bizkaia has regularized €414.2 million in proceedings against tax fraud in 2022, of which it has recovered 368 million, 89% of the total. In all, he made 545 323 versions against various scammers.
The vast majority of what has been regularized corresponds to deadlines not enteredand only 28.2 million has been obtained through sanctions imposed by the Foral Treasury.
Of the regularized 414 million, the main income corresponds to the collection of the VAT (more of €116 million in 25,238 appearances) and the Income tax non-residentswho suppose more than to recover 102 million in less than 1,000 actions, this is one of the areas that represents the highest percentage of fraud along with crimes (nearly 2.5 million in ten actions).
In particular, one of the most relevant actions carried out by the Treasury in 2022 is the more than €51 million regularized to a Biscayan company within a multinational company, which absorbed several companies in tax havens, without paying the corresponding taxes.
The Foral Treasury also points to the case of a non-resident company in Bizkaia with participation in the territory, resulting in 28.9 million.
Tax fraud in Bizkaia.
Striking are, among other things, 25,102 proceedings against people who had not submitted the corresponding declaration, with a result of more than 11 million. Sales in cash and undeclared amount to 5.9 million euros and irregular invoices to 2.5 million.
Tax fraud in Bizkaia.
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Source: EITB
I’m Wayne Wickman, a professional journalist and author for Today Times Live. My specialty is covering global news and current events, offering readers a unique perspective on the world’s most pressing issues. I’m passionate about storytelling and helping people stay informed on the goings-on of our planet.
