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The Periousiologio / Περιουσιολόγιο (money, jewellery, land/property anything of value), is coming and the tax office intends to confiscate what is not declared.
The goal is to create a huge database of 8.5 million citizens which will literally include everything. Houses, land, cars, boats, aircraft, money ‘in mattresses’, deposits, bonds, bills in installments, gold, etc.
With the full operation of the register and the implementation of indirect control techniques, the tax office will be able to specify the actual taxable income of each taxpayer, based on all revenues and expenses, assets (mobile and non-mobile) and his bank deposits.
Upon completion, the key features that the Periousiologio will have, are as follows:
– Users of the system will be all taxpayers (external users) and officials of the Tax Administration (internal users).
– The system will support the reception and integration of property data from other information systems of the AADE or other entities, even in cases where they are not computerized.
– External users will be given the opportunity to enter information about assets which, in the long run, will be cross-checked with the competent authority.
– It will be possible to view and print all or part of the assets of a taxpayer by the tax-payer himself or internal users of the Tax Administration.
– It will be possible to modify incorrect information from the taxpayer.
– It will be possible to register the assets that are revealed after an audit which has become definitive.
– There will be analytical or aggregated processing of system data to produce statistics, reports and information reports.
– There will be the possibility processing – evaluation of taxpayers data for tracing possible hidden taxable matter.
– There will be the possibility correlation assets between natural and legal persons or legal entities and and simultaneous monitoring of these regardless of the source of the data.
The Periousiologio was to have started in 2017 – another relative article from 2015 – https://kalimeraellada.gr/olo-shedio-gia-perioysiologio/.
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