Carpet checks have started by the Revenue Agency. The first requests for verification could arrive. The penalties are very high.
Taxes are the means that allow the state to support itself and survive. For this reason in a country where Tax evasion is a major problemthe State defends itself by seeking ever more rigid control measures.
In recent times, they have intensified controls by the Revenue Agencyalso thanks to the digital revolution which is continuing to progress.
In fact, communication between state bodies has now improved and therefore things can be kept under control observation more easily. This is good for the state which by doing so ensures more transparency on the part of taxpayers.
However, it is better to find out about the controls by the Revenue Agency so that you can keep everything also in order because the sanctions can be very heavy. The checks are starting in earnest. Here is what type of checks the institution is carrying out…
Revenue agency checks: here’s what happens
The Revenue Agency has started extensive checks with the Anonimeter tool and now the first tax assessment requests will be sent to verify inconsistencies between funds available in the current account and what was reported to the tax authorities via the tax return.
The news was given by Federico Freni, the Undersecretary of the Ministry of Economy and Finance. This type of instrument was introduced within the 2020 Budget Law, however it only came into operation from 2023. The control system is very simple, the data from the Revenue Agency archive is cross-referenced with other control systems at their disposal.
Verification checks are coming
The checks began last September and are now in the investigation phase. However, it seems that the MEF has now reached the assessment phase. In fact, although the Redditometer has been blocked as a system, cross-checks continue to be carried out, a very useful tool for the tax authorities to notice important anomalies. Those who have more problems may be those who have not sent their tax return at all since in that case I should check immediately.
Furthermore, all those items that should be subject to tax such as donations, sums of money subject to withholding and inheritance. The MEF undersecretary underlined that “all the elements symptomatic of the presence of financial flows not subject to taxation” will be checked.
