Post by account_disabled on Mar 11, 2024 0:49:27 GMT -6
The Technicians of the Ministry of Finance have been requesting this inspection from the Tax Agency for three years, when the first conversations between Commissioner Villarejo and Corinna Larsen appeared , from which, in our opinion, sufficient evidence emerged to open this investigation; Also at the time the Anti-Corruption Prosecutor's Office recorded it in a report addressed to the judge of the National Court that carried the separate piece that was opened in this regard. The Prosecutor's Office even advanced that this inspection could end the complaint for tax crime . However, after the regularization presented to the Treasury a few months ago , we already knew that the Tax Agency had requested certain information from the monarch's lawyers.
They were complementary statements that the lawyers had presented that would have regularized the amounts received from the Zagatka Foundation for the payment of travel expenses and services provided. The Tax Agency's verifications that this regularization is complete and truthful and, therefore, can Belgium Mobile Number List display all its liberating effects, would now be in the process of clarifying or justifying all the data and documents related to the declarations and self-assessments presented. However, there is some confusion in the news published about whether we are dealing with a data verification procedure or whether an inspection procedure has been opened, or whether a report on regularization will simply be prepared prior to opening a procedure or making any decision.
It is perfectly compatible to initiate a Treasury inspection procedure , as it has always been, because to date no complaint or complaint has been filed by the Prosecutor's Office, nor has the Supreme Court initiated judicial proceedings. The prosecutor's investigations are “pre-procedural” in nature and do not necessarily entail the subsequent initiation of judicial proceedings, so they do not exclude the possibility of initiating an inspection. Another issue is that the AEAT and the Supreme Court Prosecutor's Office must coordinate their actions at all times to advance the investigation. Be that as it may, the truth is that, if a tax verification and investigation inspection procedure had been opened, as is being published, it could only conclude in one of these ways: -A Certificate of Conformity, with the “verified and compliant” tax situation, so that it will be understood that those years to which the inspection refers are correct from a tax point of view, both with the original declarations and with the complementary ones.
They were complementary statements that the lawyers had presented that would have regularized the amounts received from the Zagatka Foundation for the payment of travel expenses and services provided. The Tax Agency's verifications that this regularization is complete and truthful and, therefore, can Belgium Mobile Number List display all its liberating effects, would now be in the process of clarifying or justifying all the data and documents related to the declarations and self-assessments presented. However, there is some confusion in the news published about whether we are dealing with a data verification procedure or whether an inspection procedure has been opened, or whether a report on regularization will simply be prepared prior to opening a procedure or making any decision.
It is perfectly compatible to initiate a Treasury inspection procedure , as it has always been, because to date no complaint or complaint has been filed by the Prosecutor's Office, nor has the Supreme Court initiated judicial proceedings. The prosecutor's investigations are “pre-procedural” in nature and do not necessarily entail the subsequent initiation of judicial proceedings, so they do not exclude the possibility of initiating an inspection. Another issue is that the AEAT and the Supreme Court Prosecutor's Office must coordinate their actions at all times to advance the investigation. Be that as it may, the truth is that, if a tax verification and investigation inspection procedure had been opened, as is being published, it could only conclude in one of these ways: -A Certificate of Conformity, with the “verified and compliant” tax situation, so that it will be understood that those years to which the inspection refers are correct from a tax point of view, both with the original declarations and with the complementary ones.