The Federal Tax Service has begun to identify tax evasion schemes by canceling checks. The Federal Tax Service has developed a special system to identify self-employed persons who avoid paying tax on professional income. Algorithms track unjustified check cancellations in the My Tax app. Since the beginning of the year, about 3,000 people have already been identified for this type of violation. The mechanism is used by unscrupulous payers to artificially lower the tax base after receiving payment from actual customers. For the first violation of this type, taxpayers are expected to be fined 20% of the amount of the settlement transaction. If the scheme is discovered again within six months, the amount of the penalty increases to 100% of the amount of the canceled check. We'll have our finger on the pulse, don't change the channel!

The Federal Tax Service has begun to identify tax evasion schemes by canceling checks. The Federal Tax Service has developed a special system to identify self-employed persons who avoid paying tax on professional income. Algorithms track unjustified check cancellations in the My Tax app. Since the beginning of the year, about 3,000 people have already been identified for this type of violation. The mechanism is used by unscrupulous payers to artificially lower the tax base after receiving payment from actual customers. For the first violation of this type, taxpayers are expected to be fined 20% of the amount of the settlement transaction. If the scheme is discovered again within six months, the amount of the penalty increases to 100% of the amount of the canceled check. We'll have our finger on the pulse, don't change the channel!