(Boursier.com) – Michel Sapin, Minister of Finance and Public Accounts, and Christian Eckert, Secretary of State for the Budget, welcomed the cooperation between judicial authorities and the police and the Tax Department, which helps fight best against tax fraud.
As such, the Ministers welcome all agents of the Financial Branch (DGFIP) who recently participated in a wide operation against systems IT fraudulent encashment used to delete previously saved recipes.
This reflects the Government’s desire to use the new legal instruments adopted within the framework of the law against tax evasion and the large economic and financial crime of 6 December 2013 concerning in particular the fraudulent software to erase revenue. < /p>
They therefore welcomed the culmination of a long process of investigation conducted jointly by the 110 members of the National Directorate of Tax Investigations ( DNEF) and specialized tax audit directorates (DIRCOFI). For several weeks, in conjunction with the specialized services of the Ministry of Interior, these agents had identified a distribution of a computer program thread called “zapper” for erasing cash receipts recorded by traders who used the fraudulent POS system.
The transaction allowed to search the premises of the cash system editor, distributors and users customers. Many “zappers” were seized and fraud could be demonstrated in most users.
It is recalled that in accordance with the law, those who design and distribute these products may a tax penalty of 15% of their turnover and lawsuits. Users incur tax reminders carry a penalty of 80% for corrupt and correctional prosecution for tax evasion.
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