Suspicious activities put in the range of “companies” in the range of tax superintendents

The Central Monitoring Services of the General Tax Directorate have begun a comprehensive audit process on the growing activities of suspicious companies without commercial, industrial or service activities on the ground, and they are used to extract loans from banks, import and export operations.

The same evidence, the reports received from the Investigation Department, the use of the treatment of data, and the follow -up of digital activities in the Directorate, confirmed that “corporate traders” have caused new buyers, tax managers, habits, banks and other credit groups.

The above statements took accurate information about accountants ‘involvement in the brokers’ brokers in exchange for 30 thousand tram, and the kingdom tried to advise those who tried to end their companies and practice the operations of their companies.

The same sources emphasized that these accountants have passed the market for complex companies that do not practice on the ground for the benefit of new buyers, and that they are using them to collect bank loans, continue to expand, and get visas to go abroad.

Hesbress sources confirmed that field control and tax reviews are waiting for newly disappeared companies after their former managers and owners of their shares are involved in misleading tax surveillance interests; By trying to increase their financial and business popularity through the Mok transactions and pseudo -invoice, they will be able to sell them at a higher price and show them the immediate exploitation for the immediate exploitation of European visas.

In order to examine the many practices that are not inappropriate with the amount of business activities of small companies, the interests of the Tax General Directorate have changed the important data during its current research during its current research.

Our sources have insisted that new buyers are surprised by the amount of a large loan for their companies, which are checks and millions of dollars, which are not announced during the sale; Classified as quickly as prohibited from checks, and disabled the movement of their bank accounts.

It is noteworthy that in the current year, the tax administration is betting to increase the extent of the performance of the collection; With tax surveillance measures, in the field or field, especially the social headquarters of the companies or their affiliate parts, it was a barrier to the advancement of tax testing, and the audience has missed to collect the important financial arrears, and check the cases of fraud and tax evasion; Considering costs and documents, administrative certificates, and pocketing the files of the exploitative and sized bank loans that have stopped and suspended companies from the process in justifying the production of pseudo -invoice.

Newspaper sources said that when a brokers were exploited due to the height of the inactive contract in the revival of their own activities by selling and selling “sleep” companies, newspaper sources said; By using accountants, they then submit to changes to the level of action included in their business records, to facilitate their use in the production of fake bills, to collect bank loans in suspicious ways, as well as to complete the import and export operations in need, and in addition to legal travel and other illegal procedures attached to the documents attached to the certificates.