Post by account_disabled on Mar 13, 2024 5:02:37 GMT -5
The General State Budget project for 2021 has just passed the examination of the amendments to the entire opposition in Congress. And now that increasing revenue - which could be achieved fundamentally by reinforcing the fight against tax fraud - is more necessary than ever to cover increases in public spending with which to mitigate the ravages of the pandemic, it would be appropriate to raise the functions and responsibilities of the technicians of the Ministry of Finance to combat the most sophisticated and extensive tax evasion and fraud with more means. In this context, the Government should value the highly specialized work carried out by the Technicians in the Ministry of Finance, and which has an important reflection in the judicial field.
Only of the AEAT staff focuses on the evasion of large companies and fortunes that account for 72% of evasion and fraud. The increase in criminal proceedings investigated by the courts of Justice requires the Tax Agency to annually designate nearly a thousand officials for expert assessment and judicial assistance, the majority of them AOL Email List Tax Technicians. The same occurs with the Technicians in the General Intervention of the State, specialists in auditing and accounting and judicially appointed, therefore, in processes related to political and economic corruption. And also the Support Unit for the Anti-Corruption Prosecutor's Office is fundamentally made up of Technicians from the Tax Agency of the General State Intervention, given their special qualifications.
For this reason, Gestha demands that Minister María Jesús Montero value the specialized work that the Technicians carry out in the Ministry of Finance as recognized by the judicial and fiscal bodies and promote the creation of a new Higher Technical Body , which would entail the elevation of their responsibilities and functions. On the other hand, it cannot be that 80% of the staff is reviewing the declarations of individuals, self-employed workers and small businesses, when they barely represent 28% of the estimated tax fraud in the country, while the remaining 20% of the staff is They concentrate on the evasion of large companies and fortunes, which accumulate 72% of evasion and fraud. It should be remembered that tax fraud causes annual losses to the public coffers of.
Only of the AEAT staff focuses on the evasion of large companies and fortunes that account for 72% of evasion and fraud. The increase in criminal proceedings investigated by the courts of Justice requires the Tax Agency to annually designate nearly a thousand officials for expert assessment and judicial assistance, the majority of them AOL Email List Tax Technicians. The same occurs with the Technicians in the General Intervention of the State, specialists in auditing and accounting and judicially appointed, therefore, in processes related to political and economic corruption. And also the Support Unit for the Anti-Corruption Prosecutor's Office is fundamentally made up of Technicians from the Tax Agency of the General State Intervention, given their special qualifications.
For this reason, Gestha demands that Minister María Jesús Montero value the specialized work that the Technicians carry out in the Ministry of Finance as recognized by the judicial and fiscal bodies and promote the creation of a new Higher Technical Body , which would entail the elevation of their responsibilities and functions. On the other hand, it cannot be that 80% of the staff is reviewing the declarations of individuals, self-employed workers and small businesses, when they barely represent 28% of the estimated tax fraud in the country, while the remaining 20% of the staff is They concentrate on the evasion of large companies and fortunes, which accumulate 72% of evasion and fraud. It should be remembered that tax fraud causes annual losses to the public coffers of.