The National Tax Administration deals with taxes, customs duties, fiscal control and combating economic crime. It was created from the merger of previous services: tax administration, fiscal control and Customs Service. Its task is to collect taxes and other public duties, provide services to taxpayers and entrepreneurs, supervise the trade in goods at borders, control the correctness of settlements, counteract tax fraud such as VAT carousels, as well as fight against smuggling, the gray zone and money laundering.
And what are the effects? “The National Tax Administration covered 164 entities, and the total amount of irregularities was over PLN 117 billion. – according to Friday's announcement by KAS.
The rest of the article is below the video
See also: Be careful about transfers to friends. The tax office may be interested in them
The National Tax Administration indicates a long list of irregularities
In the course of its activities, the National Audit Office found many irregularities, including:
- violation of the rules for granting and settling subsidies and other public aid
- spending public funds contrary to the established financial plan
- economically unjustified creation of public institutions and entities for specific needs
- spending of funds from the general budget reserve and the special-purpose reserve contrary to the conditions of its use
- misuse of subsidies and other aid
- acting without a legal basis or creating regulations for specific needs
- wasteful spending of public funds – lack of respect and disregard for the principles of purposeful and economical spending of public funds
- failure to protect the interests of the State Treasury
See also: Have you received an e-mail about a tax audit? Be careful! The tax office issued a statement
National Tax Administration in action. There are applications to the prosecutor's office
In connection with irregularities found during audits, the directors of the Tax Administration Chambers submitted 186 notifications to the prosecutor's office about the possibility of committing a crime worth over PLN 103 billion. and 105 notifications to the Commissioner for Public Finance Discipline regarding violations of public finance discipline.
It doesn't end there. As we read in the KAS press release, “in connection with the findings made, further notifications on suspicion of committing a crime are expected to be submitted.”
