FLASH
Shkruar nga Pamfleti
From next year, whoever has a luxury car will have to justify the source of the money that bought the vehicle. In order to prove that the money with which the vehicle was purchased was not obtained from illegal activities, the value of the car will be compared with the personal income that its owner had during this year.
This comparison of wealth starts with the persons who are obliged to complete the DIVA, where according to the official data this year nearly 106 thousand citizens must submit this declaration, of which 75 thousand have an income of over 2 million ALL.
But this is only the first step, as there will also be comparisons of income with other assets that citizens have, which after a tax analysis will be assessed as risky, that is, for those for whom there are doubts that the income earned is more higher than those declared.
Within this year, it is expected to set up the property investigation system that will be implemented by the General Directorate of Taxes, together with that of Road Transport. In cases where it is found that the value of the vehicle is not justified, the owner will be taken for investigation.
In an effort to fight informality and money laundering, the Register of Taxpayers' Assets is expected to be established within 2026.
Lini një Përgjigje