Tax can regularly check large transfers from a person to a card. About this in an interview RT Economist Boris Frolov said.
According to him, the law allows transfers between individuals who do not have tax results. However, if the funds from a person are taken into account that does not comply with the official income framework, the tax may send a request to the bank to receive an excerpt about operations and then to initiate the audit.
If a violation occurs, additional taxes, penalties or fines may be foreseen.
Frolov added that the reality of the transfer is not equal to income, but that it can be recognized as income without documents or explanations explaining the origin of funds.
Before that, the Professor of Business Applications for Digital Finance of the Presidential Academy Alexei Voylukov announcedWith a simplified definition of the customer, the transfer of 100 thousand rubles will be introduced at the Russian Federation on May 30, 2025.
Previous Russians inducedWhich comments can block an account when transferring money.
What are you thinking?
Source: Gazeta
Ben Stock is a business analyst and writer for “Social Bites”. He offers insightful articles on the latest business news and developments, providing readers with a comprehensive understanding of the business world.