ABC of Spain 2 / The Tax Agency “will comb” social networks to find information that may be incorporated into research on suspicion of tax fraud. Specifically, the body will use tools and software to collect diving in internet which may be evidence of infringement data. These techniques of analysis of social networks appear in the tax control plan 2015, the agency published in the coming days.
Among the information that can serve as clues for research is the relationship between users inspected platforms such as Facebook , Twitter or other social networks. The data that the agency will have access public information, and you might just puncture the connection of computers or use unique data on social networking profiles by judicial authorization.
Last year the governing body Santiago Menéndez and included internet and new technologies as one of its main research foci and opened three lines of action taken. Indeed, the plan to combat fraud in 2014 that the tax disaggregated yesterday, the strengthening of computer audit specialist units stands against electronic manipulations of accounting, which deployed 1,536 performances, 59% more than in 2013.
The agency got a record collection when combat fraud last year, with 12.318 million, 12.5% more than in 2013. Among the details of the work of the agency highlights the 21,075-face actions conducted with 7,410 visits to detect undeclared holiday (an increase of 11.3%), and 11,223 checks against the gray economy, 9.3% more.
A of the reasons for the increase in revenue has been the success of the incentive scheme whereby Treasury pledged their officials last year to pay more for overtime, provided that they get to increase revenue performances between 12% and 17% to 1,500 million. Finally has achieved surpassing 24.5% and 2.194 million so that the tax could repeat the plan this year.
As for the tax debt of large taxpayers was pending through the courts, the Supreme Court has adopted favorable to management decisions that have allowed into 253 million at the end of last year, a lower figure to 463 million 2013 1412000 or 2012.
The Agency has risen 81% patrimonial inspections, performing 17,522 fund research to detect false insolvent. As for the list of outstanding arrears to publish, the Minister Cristobal Montoro estimated to contain 2,000 names will finally have a greater number of debtors, since requirements will be rolled like the amount still unpaid shall be at least 25 % of the original tax debt.
Information ABC of Spain 2
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