Suspicious invoices are under the scrutiny of the tax organization for tax evasion.

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-Tuesday 2024/12/17 - 18:15
News Code:10221
 بارنامه‌ های مشکوک به فرار مالیاتی زیر ذره‌ بین سازمان مالیاتی

The head of the Inspection and Anti-Tax Evasion and Money Laundering Center of the Tax Affairs Organization said.

The head of the Inspection and Anti-Tax Evasion and Money Laundering Center of the Tax Affairs Organization stated: Invoices that do not contain information about purchases and sales have been identified as suspicious cases of tax evasion, and after examination, we will announce them.

Mastoufi said: The biggest step we have taken is to receive invoice information from the Ministry of Roads and Urban Development, and we compared this information with the data in the Tax Affairs Organization's 169 system.

He added: In the comparison that was made, all cases where there was an invoice between the receiver and the seller but no information on purchases and sales between these individuals was found, were identified as suspicious cases of tax evasion and were sent to the tax organization's provincial offices for further investigation and tax collection. Good results have been achieved so far in this regard, but a final summary is needed to present this information comprehensively.

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