AADE: A reward of 3,000 euros is coming for those who

AADE: A reward of 3,000 euros is coming for those who

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The circuit “mocks” the cash registers and conducts 287 enterprises of interests in China and their hundreds of branches the passing of AADE only 1/10 of the amount of the receipts they cut is one of the many cases of tax evasion that were exposed after complaints from citizens.

Now, the reward time is approaching for those who “nailed” the receipts of the “monkey” from their mobile phone through the “Appodixi” application and helped AADE detect tax evasion and smuggling rings, to fine and can lock up offenders.

Although the monetary reward measure, which reaches up to 3,000 euros, has been implemented since the beginning of the year, its activation has been delayed because the Ministry of Finance and AADE are preparing legislative intervention to fully protect citizens who reported tax evasion and smuggling. by name.

According to information, the first bonuses of 100-3,000 euros are expected to be given at the beginning of September to those who formally report cases of “monkey” receipts and falsified cash registers from their mobile phone.

Through the “Appodixi” application, 174,924 complaints reached AADE, of which 79,944 were named and 94,980 were anonymous.

The monetary reward measure for taxpayers who report cases of tax evasion provides the following:

1. If, after a named complaint against a business, through the “QR code appodixi” scanning application of the AADE related to retail sales data, an audit is made of tax and imposed a fine, for violation or falsification or interference with the operation of money. register, the complainant will receive a financial reward after the decision of the Governor of AADE. Employees of AADE, the Ministry of National Economy and Finance, as well as employees of the Financial Police Directorate of the Ministry of Citizen Protection, who perform audit duties, are not entitled to monetary rewards.

2. The monetary reward amounts to ten times the transaction value of the issued retail item, where the complaint is made, including the corresponding Value Added Tax and in any case it is not less than 100 euros, nor more for 3,000 euros. If the complaint relates to several tax items issued by the same company, the monetary reward is calculated on the issued tax item with the highest value.

3. The prize money does not fall under any category of income and is exempt from any tax, withholding, fee or levy in favor of the State, Social Security Agencies, Legal Entities under Public Law or third parties and immovable and impregnable. in the hands of the State or a third party, in a manner outside of any other provisions, it is not bound and not set off against confirmed debts to the State, public law legal entities, local which are self-government organizations and their legal entities, insurance funds and credit institutions and are not counted against the income limits for the payment of any benefit of a social or welfare nature.

4. The decision to pay the prize money is not posted on the Internet in the “Transparency” Program.

It is worth noting that the “Appodixi” application recognizes the QR Code of cash registers that has been upgraded, now including the date and time of receipt.

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