スペインのカタルーニャ(州)地方政府は2011年に、金や宝石の売買、相続税などでの2億2600万0000ユーロの脱税を摘発
La Generalitat detecta un fraude tributario de 226 millones en 2011
La agencia catalana descubre un 17% más de dinero no declarado por los contribuyentes
Dani Cordero Barcelona 3 SEP 2012 - 01:15 CET
The Generalitat detects a 226 million tax fraud in 2011
The Catalan discovers 17% more money for taxpayers undeclared
Dani Lamb Barcelona 3 SEP 2012 - 01:15 CET
Since the crisis began in the summer of 2007, has increased the number of people claiming to Finance the possibility of deferring the payment of their tax obligations. But so has the government deception. At least it is clear from the results of the fight against tax fraud by the Government, which has detected that soared 17% last year and has doubled in the four years leading up the Taxation Agency of Catalonia . The body surfaced 226.5 million euros in undeclared taxes on some of the control that has the Catalan government, basically the transfer tax and stamp duty and inheritance and gift.
The 2011 is a record result for the young institution, was established in the tripartite government, which in the past four years has doubled its capacity for prosecution of fraud, and account for revenues that will come at the best time for a battered public coffers, with a minimum installed in tax revenues and a cash liquidity with obvious problems. Sign of this tension is the ransom demand approved on Tuesday by the Catalan government, requesting 5.023 million Catalan Government Autonomous Liquidity Fund to defray the maturities of its debt.
The agency seeks
now in purchasing
and sale of gold and
Gemstones
From the Department of Economy refuses, however, that the findings of the agency are the product of fraud increased in parallel to the height of the crisis. The attribute improves, however, that the tax inspectors autonomous body "is increasingly practical and knows how to locate irregular situations."
Thus, for example, that this year 2012 the agency has included among its priorities control two new activities in their controls, as recorded in the tax control plan of the ATC. First, "the transactions of gold and precious stones" that are made in the increasingly numerous gold buying establishments. Furthermore, "the sale or purchase of moorings marinas", after detecting the movement of operations is inconsistent with statements made to the Government. In recent years, state and regional farms across data to enhance the pursuit of fraud.
In any case, data from the tax during last year if you discover an increase in activity, especially in the inspection reports, through which persecutes those taxpayers who have not declared to the tax authorities by some kind of operation that required such a statement. The agency, headed by former Labour adviser Lluís Franco, began 510 such records in 2011, compared with 474 a year earlier generated. Research has uncovered a fraud of 53.5 million euros, 52% more than a year ago.
The hacienda crossing state and regional data to improve results
In the case of transfer tax and stamp duty, which requires tax on the transfer of real estate, vehicles and boats used, the additional assessment initiated by the Tax Agency raised another 105 million undeclared, significantly similar to the previous year (104 million). But the fall in revenue from the bursting of the housing bubble has caused that number have a greater weight on the total raised by this tax: detected fraud amounting to 9% of total revenue for 2011 for this tax (1,149,000 ).
This effect is more evident in the case of inheritance tax, where the supplementary declaration opened by the Government equivalent to 22% of revenue caused by the tax. The Catalan Finance has discovered 68 million undeclared more than 10% a year earlier.
Artur Mas's government amended the inheritance tax just last year, to nearly eliminate it. Now all you have to pay third-degree relatives of those taxpayers who receive living donations. Because of this amputation, begun by the Tripartite, the Government expects to receive this year only 197.6 million euros, less than a quarter of 991.3 million in 2009. A few months ago, the nationalist leader Oriol Pujol not rule recover the tax due to the financial difficulties of the Generalitat.
The Catalan government expects its tax office to increase its role in the coming years, after which no moves have been made to create a consortium together with the State Treasury. Artur Mas executive thinks it to fruition if their demand fiscal pact, which would force the agency to monitor and collect all taxes paid in Catalonia.
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