Tax: What is Galaxy, this new tax tool to track fraudsters?

In 2021, Public Finance recovered 10.7 billion euros for tax evasion (লIllustration Fabian HisBack – Actu Occitani)

The TaxThose Billions of euros of income misplaced every year for the state. Companies or people, some strive to evade taxes by hiding belongings and earnings, or Through Complex monetary preparations. These are the practices to be adopted by the tax authorities.

For this, brokers of the Directorate General of Public Finance (DGFIP) have the instruments and a newcomer has accomplished their arsenal.

That’s it GalaxyA computerized and automatic processing of private knowledge when it comes to tax audit, efficient from mid-March 2022.

Imagine a tax state of affairs, like a household tree

Developed internally by Barsi, the purpose of the galaxy The work of regulators is simpler Explain public finance, within the processing and evaluation of the recordsdata they deal with, Stephane Créange, Deputy Director of Tax Control, Management and Legal Skills at DGFiP.

“The Galaxy permits you to visualize knowledge in graphic type, corresponding to a company’s chart or a household tree, all hyperlinks between skilled entities and pure individuals,” he says.

We are additionally given background info on their monetary and tax state of affairs. In the start, now we have a small circle, we click on on it and we see the entire “galaxy” that revolves round it.

Stephen CrangeDeputy Director of Tax Control, Steering and Legal Skills at DGFiP

Basically, if an agent Discovers an inconsistency or state of affairs that questions him (Companies topic to tax audit, declarations inconsistent with the financial surroundings, and so forth.), he might be fascinated with the entire surroundings.

With a easy click on, he’ll see {that a} associate, a shareholder, and an accountant related to the corporate are additionally beneath the scrutiny of the tax authorities, which is able to permit him to provoke additional inspections.

Video: Currently on Actu

“An unimaginable time saver”

Turnover, tax legal responsibility, tax system, reference tax income, title, first title, firm SIREN, delicate particular person indicator … all this info is accessible in Galaxy, as indicated within the printed decree Official newspaper.

Previously, you had to undergo dozens and dozens of pages to discover this info. Now they’re accessible in seconds. This is an unimaginable time saver.

Stephen CrangeDeputy Director of Tax Control, Steering and Legal Skills at DGFiP

However, the Galaxy doesn’t clear up a puzzle and There might be no substitute for a tax audit. As DGFiP insists, “Fraud can solely be displayed in a really strict method.”

10.7 billion euros tax evasion was recovered in 2021

Will this tool work miracles and fill the state coffers? Stephen Cranje doesn’t like to proceed at this level.

Especially because it is troublesome to estimate France’s deficit when it comes to tax evasion: “We can’t quantify what we don’t see. However, the courtroom inspector mentioned VAT fraud estimated at 15 billion euros. A

But we do know that Bar্সিa recovered what amounted to 2021: Last yr, 10.7 billion euros have been collected beneath tax audits in a complete of 13.4 billion euros of notified changes for people and companies.

The tax authorities are very a lot built-in into the Solidarity Fund, the help that was given to firms to shut their establishments throughout the well being disaster: 8,000 of them, who obtained it unreasonably, had to pay it.

All in all, 2.5 million baseless claims dismissedOr about 10 billion euros in assist.

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