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Black money & Tax evasion: With rapid intervention All Complaints will be reviewed within 10-day from the date of Admission!!

Since yesterday 13 September has begun to speed up the process of assessing complaints are an important source of information for the Principle of authorization…..

From the 13 September 2019 όλες οι καταγγελίες για υποθέσεις φοροδιαφυγής και ξεπλύματοςμαύρουχρήματος which will be submitted to the Principle of authorization services will be evaluated later than 10 days from the date of importation.

Complaints are either named or anonymous are an important source of information for cases of tax evasion and money laundering and in this context particular attention is given by Principle of authorization.

Complaints submitted every year thousands, while only former Financial Crime (repealed) submitted more than 8.500! The main sources of complaints, which indeed evaluated as very serious are those from former spouses, companions, employees made redundant (especially secretaries and accountants), former partners, and disgruntled business clients.

In order to properly utilize the complaints lodged with decided by the Principle of authorization George Splashes, provided specific treatment times.

How complaints are evaluated

Complaints will be evaluated with a scale score of 0 until 3:

  • zero (0) evaluated uninteresting,
  • with 1 complaints with simple or little interest,
  • with 2 Cases identified interesting and important and
  • with 3 Cases requiring "immediate - rapid intervention".

Through the list of complaints will be selected point system criteria, Cases for which the direct control will be launched.

Until 30 September 2019, the power of the application is completed with complaints, which will form the basis of the extraordinary tax audits.

If a newsletter is referred to more than one person involved are reflected in the log lines to an equal number of corresponding identified persons.

For technical reasons, if a newsletter there are several persons involved should the log file to repeat the information information Circular in as many lines, one for each person involved.

As identification for the purposes of this means the existence of AFM.

also, the log file are reflected in distinct as many lines, persons capable identifiers for finding AFM. (full name, name, Father's name, date of birth, address, No. identity, etc.).

particularly, in the Taxpayers Great Wealth Control Center (K.E.FO.ME.P.) and any Internal Revenue Service (DOY), A’ order, up by last March, three-member committee to assess and record the information sheets, both existing, and those introduced, the above services, to further control their exploitation.

As noted in the decision characteristics, each Committee's work on the evaluation and inventory of existing outstanding, in March 21 2019 in the A.A.D.E. Services, factsheets, the latest completed the 30September 2019.

also provides, that the assessment and recording of information sheets entering its A.A.D.E. Services, after the date of signature and until the present 13September 2019, similarly completed no later than September 30, 2019.

Hereinafter, for factsheets entering the the AAD Services. after September 13th 2019, the maximum assessment and recording time of each new complaint will not exceed ten (10) working days from the date of importation.

also this year, by the end of 2019, provide for the evaluation at least 3.500 received information / complaints the Programming and Evaluation Audit and Investigation.

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