The Tax Agency (AEAT) withdrew 15.6 million euros from 4,882 returns while waiting to determine whether to initiate checks six months or more after the return filing deadline.
This is information sent by the Ministry of Finance to the Congress of Deputies in response to a question collected by Europa Press to a question sent by Vox’s deputy. macarena olonaVictor González Coelho, Pablo Sáez from Ines Canizares, Portugal and Ruben Manso,
Vox deputies once asked the Treasury for the total amount paid by citizens and companies withheld by the tax agency Supreme Court has issued a stay order on withholding of taxes If six months have passed without management, inspection or withholding procedures that justify the delay have been initiated.
risk of return without check
In response, the Treasury Statement details the number of returns to be returned. Income tax, corporate tax I Eva for exercises that have not been prescribed and that, six months after the end of the term or from the date of its provisional presentation, the relevant refund has not been ordered nor a verification process has been initiated (or imminent not expected to happen).
Specifically, the IRPF has 4,126 declarations that satisfy these conditions for an amount of EUR 2,983,201.94; 522 declarations in corporation tax for 7,236,844.85 euros; and 234 declarations of 5,391,049.69 euros in terms of quarterly and monthly VAT.
The Treasury concluded its response by emphasizing that the reason for the existence of these withheld returns is that the suitability of initiating the verification process “before risk What does it do Automatic return order without preliminary check,
Treasury withheld 15.6 million euros to be returned for six months