The Directorate of Investigation has launched an investigation into the first 100 individuals/subjects for income derived from social platforms (Facebook; TikTok; YouTube; Instagram; Google; PayPal).
Through a statement, the Directorate of Investigation announced that it is suspected that around 33 million euros have been undeclared, writes A2 CNN.
We recall that the Tax Administration announced on March 29, through social networks, that individuals and entities should fulfill their legal obligations through self-declaration in DIVA 2024.
The Director has also called on taxpayers who have not yet reacted to fulfill this obligation as soon as possible, to avoid penalties and other measures that an in-depth investigation may bring.
Announcement:
The Directorate of Investigation has launched an investigation against 100 individuals/entities for income obtained from social platforms (Facebook; TikTok; YouTube; Instagram; Google; PayPal), where preliminary verifications suspect around 33 million euros of undeclared income! The Tax Administration announced on March 29, through social networks, that individuals and entities should fulfill their legal obligations through self-declaration in DIVA 2024. We invite taxpayers who have not yet reacted to fulfill this obligation as soon as possible, to avoid penalties and other measures that an in-depth investigation may bring. (A2 Televizion)
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