NEWS

A combined efforts of international and domestic tax investigators examining ice cream parlour have proven that manipulations with zapper were carried out since December 2003, which led to a significant reduction of actual sales.

A manipulation program used for this reduction is a game module found in the POS system made by AriadneNT, activated using USB-stick was a password-based file called “Asteroids.exe” (the password was later uncovered by the state police).

Tax loss = €2.69 million

To learn more about this case visit HERE

SPANISH Tax Agency (AEAT) has launched a crusade against zappers, which allow taxpayers to easily hide accounting records.

In December 2014, a special task force with AEAT technicians uncovered the complex fraudulent practices in a chain of Italian restaurants. 70 officials from 8 regional offices, along with police officers simultaneously stormed 15 sites where chain operated throughout Spain. Such organised action was necessary to prevent POS software operators to erase tax records and thus destroy tax evasion evidence.

The action uncovered a sophisticated system designed to fictitiously reduce revenue from restaurants through a software application that produces double set of books. The operation “Pasta Fresca” (Fresh Pasta) allowed AEAT to break into system matrix installed by the order of Italian franchise owned corporation. The name of the restaurants is not disclosed due to ongoing investigation.

Associated press reports: U.S. Rep. Michael Grimm admitted Tuesday to federal tax evasion, pleading guilty to charges he had fought as he won re-election last fall but that now leave his congressional future in question.

Grimm entered a guilty plea to one count of aiding in the filing of a false tax return. He had been set to go to trial in February on charges of evading taxes by hiding more than $1 million in sales and wages while running a Manhattan health-food restaurant.

On the 04/12/2014 meting, the Slovenian government adopted decision related to the amendment of measures against grey economy. One of the conclusions was to introduce from 1st September 2015 the “real cash registers”. Last year, Slovenian previous government, has implemented “virtual cash registers”. Every cash register owner should have a program that prevents the deletion or change of invoices. But taxpayers was given the option of choice whether to use cash register or manual invoices. Although the tax revenue is increased by “virtual cash register” implementation, it was observed that many taxpayers have replaced their cash registers with manual invoicing booklets!!