Post by account_disabled on Feb 27, 2024 5:15:07 GMT -5
Cristóbal Montoro will not send his 'men in black' to the Fallas and the April Fair this year. After two exercises of thorough inspections in Fallas commissions and booths, the Treasury has decided to lower the piston this year. “This is not the time to poke people's noses . ” This is how a senior official from the Treasury Inspection, to whom El Confidencial Digital has had access , expresses himself, alluding to the traditional landing of inspectors at the Fallas in Valencia or the April Fair in Seville in recent years. The Fallas were the first of the popular festivals in which the Tax Agency landed two years ago to underline the message of relentless fight against fraud. Inspections that deeply bothered the city's mayor, Rita Barberá, for carrying them out precisely in the middle of a week of celebrations. Shortly after, these fiscal controls were transferred to another of the country's great celebrations: the April Fair.
The electoral period has been taken into account Sources from the Treasury Inspection, to which ECD has had access, confirm that the Tax Agency does not plan any tax inspection of the Fallas or the April Fair this year . They admit that the Government has taken into account the electoral period to make this decision. Consider that the PP is playing precisely in Valencia and Seville , the two capitals that host these two great popular festivals. In the areas of Netherlands WhatsApp Number tax inspection, it is explained that the Treasury has not overlooked the discomfort that this type of action generates in citizens , which has advised postponing them for a time. Review of all invoices with suppliers In the last two years , as ECD announced, the Treasury inspectors had been requesting invoices with suppliers and details of all expenses from the holders of the Fallas commissions in Valencia and the booths at the Seville Fair . There was a special effort to uncover fraud related to VAT settlement. To do this, they were asked, for example, to justify payments for lighting expenses, floristry, crane, pyrotechnics or construction of the Fallas monument.
At the Fair, the contracts with the fairground operator who operates the bar, the invoice for the set-up, the payment for the rental of the chairs or for the hiring of the musical groups and artists who performed in the booths during those days were claimed. exp-player-logo Vodafone closes a contract with Aqualia to digitize its water meters and optimize their management Fraud in Social Security benefits But this was not the only front opened by the inspectors in Valencia and Seville. There were specific records to confirm that the personnel who worked on the assembly of the Fallas monuments in the streets or in the fair booths had all the documentation in order and were correctly registered with Social Security . The objective was to locate workers who were receiving a benefit from the State (unemployment, family help for people who have already exhausted unemployment. and who, at the same time, were being paid in B for their work in the celebration, amounts that would remain outside of any income tax return.In fact, as this confidentiality already announced, it is the question that analysts ask in their meetings with Spanish banks or politicians. Lastthe American rating agency Moody's issued a note on Spain in which it expressly cited Podemos as a risk for the Spanish economy if it came to power.