Skatteverket writes on its website:<\/p>\n
\u201dThe Swedish Tax Agency's efforts against errors, fraud, and criminality are directed at phenomena that have a negative impact on society. We contribute through our checks, both individually based on our mandate and in collaboration with other authorities,\" said Katrin Westling Palm, Director General of the Swedish Tax Agency, in connection with Tuesday's press conference on this year's priority checks.
\nThe Swedish Tax Agency is focusing on scrutinising identity-related fraud to reduce incorrect payments from the welfare systems. Since the introduction of the crime of false registration, the Swedish Tax Agency has made approximately 300 criminal reports, and preliminary investigations have been initiated in the majority of these cases.
\nCleaning of large business premises and public environments is being particularly scrutinised this year, as is the transport industry. There is undeclared work, illegal labour, false invoices and fraudulent payroll information in these sectors.<\/p>\n
Amongst small and medium-sized enterprises, private costs and unrecorded benefits are the most common reasons for companies to have their taxes increased. A full 4 out of 10 companies make mistakes here, and tax errors are estimated to amount to approximately SEK 8 billion per year. This year, company-owned cars and properties with high benefit and assessed values are being checked.<\/p>\n
In international taxation, the Swedish Tax Agency will be investigating several issues, including sham emigration and the holding of capital redemption insurance. At present, around a hundred inquiries have been initiated.
\n\u201dThrough several tools that make it possible to map and investigate suspicious transactions, the work against money laundering is also increased.\"<\/p>\n
Contact us for further advice on the subject.\u00a0
\nnicklas.gretzer@mooresweden.se\u00a0<\/p>","protected":false},"excerpt":{"rendered":"
Skatteverket skriver p\u00e5 sin hemsida: ”Skatteverkets insatser mot fel, fusk och brottslighet riktas mot f\u00f6reteelser som har en negativ p\u00e5verkan p\u00e5 samh\u00e4llet. Vi bidrar med v\u00e5ra kontroller, b\u00e5de enskilt utifr\u00e5n v\u00e5rt uppdrag och i samverkan med andra myndigheter, sade Katrin Westling Palm, generaldirekt\u00f6r f\u00f6r Skatteverket, i samband med tisdagens presstr\u00e4ff om \u00e5rets prioriterade kontroller. Skatteverket […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"location":[],"class_list":["post-877","post","type-post","status-publish","format-standard","hentry","category-moore-sweden"],"acf":[],"yoast_head":"\n