You will need to prove that the funds received are not income.
In Russia, from July 1, the implementation of the project “People – new oil” will begin, in which the tax service will check the bank cards of Russians.
From July 1, the tax monitoring of the receipt of funds to the cards will begin.
According to Ilya Grashchenkov, a political scientist, in an interview with Rosbalt, according to the amendments to the Tax Code, all banks will provide tax authorities with data on the movement of money in the accounts and cards of citizens.
At the request of the law, the tax service can request from banking institutions in Russia, statements on all monetary transactions of both individuals and legal entities, certificates of accounts, deposits, certificates of electronic monetary transactions.
The banks are given three days to do this after the request of the Federal Tax Service.
Citizens will have to explain where the financial resources came from.
So, the tax authorities, if they can not find a source of income of financial resources, then they will consider the profit that should be taxed. If a person fails to prove that the funds received are not income, then he will have to pay a fine of 20%, as well as a fine.
Experts believe that this way the Russians will be able to get used to tax liability. The same thing happens in the United States, where large purchases are monitored and compared with the income of citizens.
As Topnews wrote earlier, Sberbank told about a Russian citizen who gave 400 million rubles from her accounts to fraudsters.
The attackers arrived at her home and were able to convince her that the money should be “secured”.