On 30 September 2026, the Tax Administration’s Tax Police Sector released a periodic report summarizing enforcement activities conducted in late September. The report details field audits, criminal investigations, and collaborative operations with the Public Prosecutor’s Office targeting VAT fraud, excise evasion, and undeclared employment. The Sector highlighted increased use of data analytics and cross-referencing with eFiscalization records to detect anomalies. Results include initiated misdemeanor proceedings, criminal charges filed, and assessed additional tax liabilities. The Administration reaffirmed its commitment to reducing the tax gap through risk-based controls and inter-agency cooperation.
Key Takeaways
- Focus Areas: VAT carousel schemes, illicit tobacco trade, and cash-based economy sectors remain primary targets.
- Operational Results: Dozens of on-site inspections yielded significant additional assessments; several cases referred for criminal prosecution.
- Compliance Signal: Businesses should ensure eFiscalization devices are operational and transaction data matches declared revenues to avoid heightened scrutiny.
Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice.
Source: Read Official Announcement