The country’s tax affairs organization
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The country’s tax affairs organization announced in a statement: Taxpayers should beware of paper companies selling codes and providing fake invoices.
According to Mehr News Agency, the central office of the country’s tax affairs organization issued a statement announcing: Taxpayers should be vigilant against the illegal activities of paper companies that engage in code-selling and issuance of fake invoices for the purpose of profit and illegal gain.
The Tax Agency in this announcement, stating that the agency through various mechanisms, fraudulent and illegal actions of profiteers and opportunists who establish fake companies and lack real activities, provide fake, fake and unreal invoices or abuse the The Economic Number (Code Selling) monitors tax evasion in order to facilitate tax evasion, the organization announced that the organization has so far posted a list of 1,500 paper companies that have committed this criminal act on the portal of the system for public awareness. Electronic Value Added Tax (at WWW.EVAT.IR).
The statement adds: In the new amendment to the Direct Taxes Law, all fraudulent and fraudulent cases such as arranging false books, documents and documents and referring to them, as well as assisting in the commission of these acts, are considered “crimes” and the perpetrators of this Criminal acts, in accordance with Article 274 of the Direct Taxes Law, shall be punishable by legal penalties (including fines, imprisonment, deprivation of certain legal rights, etc.).
The announcement, emphasizing the vigilance of taxpayers against such criminal acts, announced that soon the list of names of nearly 1,000 other paper companies, code sellers and issuers of fake invoices that the organization considers invalid and documents issued by their names will soon be published. The tax authorities will publish and inform the general public through online information databases and portals related to electronic tax systems such as WWW.EVAT.IR.
Finally, the organization’s security headquarters requests taxpayers to provide their information by calling 39903752 (Central Security or call the security offices stationed in the tax affairs departments throughout the country or provide documents in their possession by visiting these offices, providing the ground for legal action against violators and criminals.
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