An amendment to the Criminal Law financial and a combat fraud ("package") Act is to are mainly brought the tax fraud on a grand scale to body - building industry in its sights.
As on Thursday, 18.11., Unanimously adopted in parliament, the latest change brings in the financial (criminal) law on the one hand harsher penalties and the new offense "tax fraud" including new classification as a crime within the meaning of the Penal Code.
In the area of \u200b\u200b"venial" sin tax is introduced with the new "reduction surcharge" 10% of recovery the option of "buying" without criminal proceedings. Was extended "as a measure of fraud" the fraud statute of limitations on the BAO of seventeen years.
Moreover, the particular construction targeted is taken. Significantly expanded it, about the powers of the tax oversight of the acquisition of information on tax law issues relevant to detect tax non-scheduled business or for the identification and securing of tax bases. Initial protests have mainly caused the new liability of general contractors for the payroll taxes of its subcontractors.
associated with some significant administrative burden is the extension of reporting obligations , for instance on certain payments to € 100,000 from abroad. now expressly regulated, the rights of tax authorities to cooperation with Europol .
one to about € 200,000 annually budgeted overhead for the pooling of resources ", in the delivery area, according to government bill a" non-quantifiable volume "face.
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