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European Anti-Kubiridzira Hofisi (OLAF)

Nyika dziri nhengo dzinoenderera mberi nechikumbiro cheKomisheni chekusimbisa kugovaniswa kwedata mukurwisa kubiridzira mitero yemunyika dzakasiyana

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Isu tinoshandisa kusaina kwako kukupa zvirimo munzira dzawakabvumira uye kuvandudza manzwisisiro edu pamusoro pako. Unogona kuzvibvisa chero nguva.

Dare reEU rabvumirana pamusoro pechinjo iri kurongwa yekusimbisa kushandira pamwe uye kugovera data reVAT pakati pemakomisheni emitero enyika, European Public Prosecutor's Office (EPPO), European Anti-Fraud Office (OLAF), pamwe neEurofisc network yenyanzvi dzekurwisa hutsotsi.

Vanyengeri vanoshanda mhiri kwemiganhu vanoshandisa kusasimba kuri muhurongwa hwemitero kuti vadzivise kubhadhara VAT, vachiwanzobhadharisa vatengi VAT isingambopfuudzirwe kuhurumende. Hofisi yeMuchuchisi weHurumende yeEurope (EPPO) neHofisi yeEuropean Anti-Fraud (OLAF) vese vari kushanda mukuferefeta hutsotsi hwenyika dzakasiyana. Sangano reEurofisc renyanzvi dzehurumende dziri nhengo dzehurumende pamusoro pehutsotsi hweVAT rinoshandawo panyaya iyi, richigovana uye richiongorora data kuti rione nyaya dzehutsotsi. Kusvika pari zvino, zvisinei, zvaive zvakaoma kuti EPPO neOLAF vawane ruzivo urwu rwakakosha vachishandisa kudzokorora kutaurirana kwenyika mbiri neNhengo dzeNyika. Dambudziko iri rinononotsa kuferefeta, zvichibvumira vatengesi vakawanda vasiri pamutemo kuti vasabatwa nehutsotsi.

The Chikumbiro cheKomisheni chaMbudzi 2025 Chinangwa chayo ndechekurerutsa maitiro acho uye kupa EPPO neOLAF mukana uri nyore wekuwana data ravanoda kuti vaite ongororo dzavo. Sangano reEurofisc richapihwa basa rekutumira ongororo yaro yenjodzi ine chekuita nehutsotsi hweVAT kuEPPO neOLAF mune mamwe mamiriro ezvinhu. EPPO neOLAF vachawanawo mukana wakananga uye wakanangana neruzivo rweVAT rweNyika yeNhengo pasi pemamiriro akaomarara uye zvichienderana nemitemo yekudzivirira data.

Nhasi, Nhengo dzeNyika dzakasangana paECOFIN Council dzakabvumirana pamusoro pechisarudzo ichi, dzichinyanya kuchengetedza zvinangwa uye maitiro echirongwa cheKomisheni neruzivo rwakadzama. Izvi zvinomiririra danho rakakosha rekugamuchirwa nekuitwa kwechisarudzo ichi chakakosha. Komiti yezvehupfumi nemagariro eEuropean yakatoburitsa pfungwa pafaira, uye Paramende yeEurope iri kugadzirira pfungwa dzayo. 

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Nyika dziri nhengo dzinorasikirwa nemabhiriyoni emari gore rega rega nekuda kwekubiridzira kweVAT kune dzimwe nyika. Imwe yemhando dzinokuvadza zvikuru dzekubiridzira kweVAT kune dzimwe nyika ndeye "kubiridzira kwecarousel" apo vanoita zvekubiridzira vanoshandisa nzira dzakaoma dzemakambani nekutengeserana kuti vashandise chokwadi chekuti kutengeserana kwemukati meEU pakati pemabhizinesi hakubhadhariswe VAT, ukuwo VAT ichibhadhariswa pakutengeserana kwemuno. Kubiridzira uku kwecarousel kunodhura nyika dziri nhengo neEU kusvika kumabhiriyoni makumi matatu nemaviri emadhora ekuAmerica (€32.8 bhiriyoni) emari inorasika gore rega rega, saka iyi inyaya yekukurumidzira yekuwedzera kururamisira nekusimudzira bhajeti reveruzhinji. Mari dzine chekuita nekubiridzira kweVAT kune dzimwe nyika dzakatowanda kana tikafunga nezvedzimwe mhando dzekubiridzira dzakadai sekubiridzira kwe eCommerce. 

Imwe nzira yekubiridzira inoshandisa Customs Procedure 42 nekupinza zvinhu zvisina VAT, ichinyepa kuti zvinotengeswa kune imwe nyika yeEU, uye yozoramba isina mutero munyika inopinzwa zvinhu kana kuzvitengesa kune imwe nzvimbo pasina kubhadhara VAT. 

Ongororo dzepasi rose dzichangobva kuitwa neEPPO neOLAF dzinosanganisira kuwanikwa kwe €500 miriyoni yekubiridzira kwema carousel muchikamu cheIT uye hurongwa hwekubiridzira mutero wemitero mikuru neVAT kusanganisira kupinzwa kwemachira, shangu, mabhasikoro emagetsi nezvimwe zvinhu uko mari inosvika €118 miriyoni yemitero yemutero wemutero uye €79 miriyoni yeVAT zvakanzvengwa. Kupa simba EPPO neOLAF kuti vapedzise mibvunzo yakadaro kunogona kuva nezvakanaka zvakakosha uye kuve nechokwadi chekuti mabhizinesi anotevedzera mitemo akaenzana.

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