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All those who own luxury cars, but cannot justify them with their income, will be investigated. People submitting the Individual Income Statement in 2025, who have luxury cars that are not justified by the declared income, will pass through the control filter.
The General Directorate of Taxes says that on the basis of these declarations, dealing with the assets that these individuals have will begin.
Initially, during the coming year, the tax administration will put luxury cars in the verification sieve, to see if their owners justify the vehicle based on the income they declare.
This is a pilot project that the Tax Administration will undertake in cooperation with DPSHTRR, and it is in the same line with the initiatives that the tax administration will take in the fight against informality.
"We are currently in the phase of ideas and discussions to identify the steps that each side will take, where this pilot project will be implemented. The process is supposed to start during 2025 with the closing of the declaration of annual income for 2024", says the Tax response.
The tax administration says that there is still no figure on how many people will be part of the asset verification, as it will be decided after the individual income declaration is submitted.
According to data from DPSHTRR, 21,814 luxury vehicles are registered in the country.
"Luxury vehicles are considered vehicles up to 6+1, which meet at least one of the following conditions: cylinder capacity equal to or greater than 3000 cubic cm or value equal to or greater than 5 million ALL", it is stated in the response of DPSHTRR.
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.
"The goal is to provide any data from third parties that enables the comparison of income declared by individuals from all their sources with the assets they have. If there are non-declarations of certified income, the legal provisions of Law 9920/2008 "On Tax Procedures in RSH" as amended and the Income Tax Law, which includes penalties for non-declaration, will be applied, the answer continues.
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.
The obligation to submit the individual declaration (DIVA) has all the two employees, regardless of income, and all other persons whose income during the year exceeds 2 million ALL. / Report TV
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