Lo msebenzi, obizwa ngokuthi Umsebenzi "Izinkanyezi Pamplonas"Lo msebenzi uphakathi kokungenelela okubili okubaluleke kakhulu okwenziwa eSpain ngokumelene nokukhwabanisa kwe-VAT kuphethiloli. Inethiwekhi, ene- ukuba khona kwezwe kanye nesakhiwo senkampani esiyinkimbinkimbi kakhuluWahlanganisa ubunjiniyela bentela, abantu abaqamba amanga, kanye nokudlulisela izimali kwamanye amazwe ukuze afihle ukuthi imali ivelaphi ngokungemthetho.
Inethiwekhi kahulumeni esekelwa izinkampani ezingama-shell ezingu-38
Ngokusho kwemininingwane enikezwe uMnyango Wezezimali, inhlangano yayisekelwe ku- isakhiwo sezinkampani ezingafika ku-38, eziningi zazo zimane nje ziyizinto eziwusizo, zisebenza njengokulingisa ukuthengiselana kwezentengiselwano kanye ukuvimbela ukulandelwa kwangempela kwe-VAT ekhokhiswayoNgalesi sakhiwo, inethiwekhi yakwazi ukubeka inani elikhulu lama-hydrocarbon emakethe ngamanani ancintisana kakhulu ngenxa yentela eyahluleka ukuyikhokha kamuva.
I-macro-plot yasebenza ku- yonke indawo kazwelonkeZisebenzisa izici ezithile zemakethe kaphethiloli kanye nemingcele ebangelwa ukusatshalaliswa ngobuningi, lezi zinkampani zasetshenziswa njengabalamuli ababefaka i-invoyisi ngokusemthethweni kumakhasimende okugcina, kodwa ngaphandle kokuba nesakhiwo sangempela noma ikhono lezezimali lokuphendula iziphathimandla zentela.
I-Tax Agency ibheka leli cala njenge enye yamanethiwekhi amabili amakhulu okushushumbisa ama-hydrocarbon aqedwe kuze kube manje ESpain, lokhu kuyaphawuleka ngobukhulu bokukhwabanisa kanye nobunzima besakhiwo senkampani. Uphenyo luchaza inhlangano ene- ukuhlela kusengaphambili okujulileiseluleko sobungcweti kanye nekhono lokulungisa kabusha uhlelo lwabo noma nini lapho umzila uvaliwe.
Ingxenye enkulu yenzuzo engekho emthethweni yayihloselwe, ngokunembile, thola izinkampani ezintsha esezibhalisiwe kakade kuRejista ye-Hydrocarbon Extractors (Redef)Lokhu kwenze inethiwekhi yaqhubeka nokuvuselela abahlinzeki bayo abathengisa ngobuningi futhi yaqhubeka nokusebenzisa imodeli efanayo yokukhwabanisa ngemijikelezo emifushane.
Ngesikhathi esifanayo, abacwaningi babone ukusetshenziswa kwe amadoda angaphambili kanye nabeluleki bezomthetho okwakuzokwenza kube lula ukusebenza, kusukela ekudalweni nasekuphathweni kwezinkampani kuya ekuhanjisweni kwezimali kwamanye amazwe ngenhloso ukuvimbela ukulandeleka kwayo.
Kuqolwe abantu abangaphezu kwezigidi ezingu-300 ngokusebenzisa abathengisi abathathu abathengisa ngobuningi
Umsuka wophenyo utholakala ku- maphakathi no-2024, lapho i-Tax Agency iqala ukuhlaziya umsebenzi we- umhlinzeki wokuthengisa ngobuningi eyayiqale ukuthengisa inani elikhulu lama-hydrocarbon ekupheleni kuka-2023. Ngaleso sikhathi, ukuguqulwa komthetho okwaqala ukusebenza ngo- Januwari 2025, okuqinisa izibopho zezinkampani ezibhalisiwe ku-Redef.
Kuze kube yilapho lolo shintsho olusemthethweni luqala ukusebenza, izinkampani ezikulolu bhaliso zingathumela ukubuyiselwa kwe-VAT kwekota futhi kwakudingeka ukuthi bathole amakhasimende abo kanye ngonyaka. Kuthiwa inethiwekhi yasebenzisa lolo hlaka ngqo ukuze ukumemezela i-VAT eqoqiwe ephansi kakhulu kunomthamo wokuthengisa wangempela, ngenkathi kukhushulwa i-VAT ekhokhiwe ngokungekho emthethweni.
Indlela ivumele inhlangano ukukhokhisa i-VAT ekuthengisweni kokugcina kukaphethiloli bese, ukungayikhokheli eHhovisi Lentela noma ngisho nokucela ukubuyiselwa imali ngokungafaneleLokhu kwadala inzuzo ephezulu kakhulu engekho emthethweni. Izinkampani eziyimfihlo zasebenza njengabaxhumanisi abaqanjiwe, zihlukanisa ukuthengiselana kwangempela futhi zasabalalisa izibopho zentela phakathi kwezinkampani ezingenazo izimpahla noma umsebenzi ophumelelayo.
Uma sekuyi-Ejensi Yentela isuse umqhubi wokuqala kurejista ye-Redef Maphakathi no-2024, umsebenzi wawungakami. Ukukhwabanisa kwaqhubeka nge-a umthengisi wesibili ngobuningieyaqala ukuhambisa inani elikhulu lama-hydrocarbon ngo-Okthoba walowo nyaka ofanayo. Ngenyanga eyodwa nje, ngaphambi kokuba ivalwe, abaphenyi balinganisela ukuthi le nkampani yesibili Kuthiwa wakhwabanisa ama-euro angaba yizigidi ezingu-123.
Induku yathathwa yi- umqhubi wesithathu, owayezinikele kuye kuze kube yileso sikhathi ukuthengisa ama-hydrocarbon ngaphakathi kwendlu yokugcina impahla eboshiweOkusho ukuthi, ngaphambi kokuba intela yempahla kanye ne-VAT uqobo kufanele ikhokhwe. ezinsukwini ezinhlanu ngemuva kokuqala umsebenzi wokukhwabanisaI-Ejensi yabona lo mkhuba yabe isimsusa kwiRedef, ngaleyo ndlela yasika esinye isixhumanisi esibalulekile kulolu hlelo.
I-Operation "Nonsense Stars": ukusesha, ukuboshwa kanye nokushaqwa kwempahla
Ukuvukela umbuso kwenzeke kulokho okubizwa ngokuthi Umsebenzi "Izinkanyezi Pamplonas", lapho okungaphezu kwalokho Izikhulu eziyi-160 ezivela kwi-Tax AgencyLo msebenzi wawuhilela izikhulu ze-Customs Surveillance, abahloli, kanye nochwepheshe bokuhlola i-IT. Ungomunye wemisebenzi emikhulu kakhulu eyenziwe muva nje yokulwa nokukhwabanisa kwe-hydrocarbon.
Sekukonke, okulandelayo kwenziwe Amarekhodi ayi-18 ezindaweni eziyishumi nambili ezifundazweni eziyisikhombisaInethiwekhi yayigqekeze izakhiwo eMadrid, Majadahonda naseHumanes (Madrid), Siero (Asturias), Zaragoza, Castejón del Puente (Huesca), Montoro and Lucena (Córdoba), kanye neMarbella, Estepona and Mijas (Málaga) kanye neVigo (Pontevedra). Inethiwekhi yayinwebe ukusebenza kwayo ezindaweni ezihlukahlukene kakhulu, kusukela emadolobheni amakhulu kuya komasipala abancane.
Ngesikhathi sokusesha, okulandelayo kwathathwa: izindawo eziningi, izimoto ezingama-82 eziphakathi nendawo, ezisezingeni eliphezulu kanye nezimoto eziphezulu kakhulu y izikebhe ezimbili zokuzijabulisa, ngenani elihlanganisiwe lemakethe, ngokusho kwezilinganiso zokuqala, elicishe libe yizigidi ezintathu zama-euro uma kuziwa ezimotweni futhi lidlula ama-euro angu-63.000 uma kuziwa ezikebheni.
Izikhulu ze-ejensi nazo zaqhubeka ukuvimba amakhulu ama-akhawunti asebhange futhi of izimpahla ze-crypto ezifakwe kumapulatifomu ahlukahlukene okushintshanaInani eliqandisiwe kula ma-akhawunti lidlula 6 million euro, ngaphezu kokubanjwa kwe- inani elikhulu lemali, enamaphepha angaphezu kwama-euro angu-300.000 avela ezindaweni ezahlukene.
Izimpahla ezithathiwe zifaka phakathi imisebenzi yobuciko, amawashi angu-64 kanye nezikhwama zezandla zikanokusho futhi eduze Amakhilogremu angu-180 ezinsimbi ezinenani eliphezulu kwezomnothokufaka phakathi igolide, isiliva, nezinye izinto ezikhethekile zensimbi. Sekukonke, Inani lempahla ebanjiwe lidlula kakhulu ama-euro ayizigidi ezingama-21, ngokusho kokuhlolwa kwesikhashana okwenziwe yi-Tax Agency.
Abahlanu baboshiwe, bamangalelwa ngamacala obugebengu, kwavulwa icala.
Lo msebenzi kuze kube manje uholele ekutheni ukuboshwa kwabantu abahlanu babhekwa njengabanecala ngqo ngendaba, phakathi kwabo omunye wabaholi abaphambili benhlanganoosevele eboshiwe. Bonke basolwa ngokuthi ubugebengu obusolwayo obumelene noMgcinimafa Womphakathi, ubulungu enhlanganweni yobugebengu y ukudunwa kwemali.
Inqubo yobugebengu Ziqondiswa yiNkantolo Ephakathi Yemiyalelo inombolo 4 yeNkantolo Kazwelonke, ne ukuhlanganiswa kweHhovisi Lomshushisi Wokulwa NenkohlakaloLe ndlela yezomthetho ibaluleke kakhulu uma ubheka uhlobo lwezimali zamazwe ngamazwe, okusolwa ukuthi zathunyelwa kwamanye amazwe ukuze kugwenywe ukutholakala.
Inethiwekhi ngabe isebenzise i- inethiwekhi ebanzi yamadoda angaphambiliKokubili abantu ngabanye kanye nezinhlangano zomthetho kwasetshenziswa ukufihla ubunikazi bangempela bezinkampani kanye nempahla. Lokhu kusetshenziswa kwabalamuli kwavumela abaholi ukuba bahlale bengaziwa, besusiwe ngokusemthethweni ekuphathweni kwansuku zonke kwezinkampani ezihilelekile.
Ngaphezu kwalokho, abacwaningi baqokomisa indima ye- izinkampani ezithile zokubonisana kanye nezinkampani zomthetho okusolwa ukuthi banikeze inhlangano ukwesekwa ekusunguleni izinkampani, ekwakheni izakhiwo zentela eziyinkimbinkimbi, nasekudluliseleni izimali kwamanye amazwe. Konke lokhu kuyingxenye yemibhalo ebanjiwe, okwamanje ehlaziywa ngokuningiliziwe.
Icala kulindeleke ukuthi lihlale livuliwe isikhathi eside, ngenxa yokuthi inani elikhulu lemininingwane ye-accounting kanye nezezimali kwangenelela kanye nesidingo sokulandelela imisebenzi ehlanganisa indawo yaseSpain kanye nokunyakaza kwezimali zomhlaba wonke.
Imodeli yokukhwabanisa esekelwe ku-VAT ekhokhiswayo kodwa engakhokhwanga
Inhliziyo yendaba enkulu isekelwe ohlelweni oluvele selwaziwa emkhakheni wokukhwabanisa nge-VAT, kodwa olusetshenziswa lapha kanye izinga elingavamile lobukhulu nokuxhumanaInethiwekhi yahlela ukuthengiswa kwama-hydrocarbon ngendlela yokuthi I-VAT idluliselwe kumakhasimende okugcinakodwa ngemva kwalokho akukho mali eyafakwa esikhwameni sikahulumeninoma kwancishiswa yi-VAT yokufaka ekhuphukile ngama-invoyisi angamanga.
I-Las izinkampani zezinsimbi zomculo Badlale indima ebalulekile: bakhipha futhi bathola ama-invoyisi ngaphakathi kwenethiwekhi ngaphandle komsebenzi wangempela ohambisana namavolumu amenyezelwe. Yile ndlela okwafezwa ngayo lokhu. ukunciphisa imithwalo yemfanelo yezezimali phakathi kwezinkampani eziningana ezinemali encane, ezingashiywa noma zichithwe uma ukusebenza kwazo sekuphelile.
Ngesikhathi esifanayo, inhlangano esolwayo yasebenzisa lesi sakhiwo ukuze ukudlulisa ingxenye yenzuzo phesheyakusetshenziswa ukudluliselwa kwemali, ukuthengiselana kwe-cryptocurrency, kanye nezinye iziteshi zezimali. Inhloso yayicacile: ukuphula ukulandeleka kwemali futhi kwenze kube nzima kakhulu ngeziphathimandla ukuxhumanisa izimali nomsuka wokukhwabanisa emkhakheni we-hydrocarbon.
Lo modeli udale i- umthelela omkhulu kokubili emalini engenayo yentela kanye nokuncintisana emakethe kaphethiloliNgokunikeza uphethiloli ngamanani aphansi ngenxa yokungakhokhi intela, uhlelo lungase thola isabelo semakethe ngokushesha, kubeka ingcindezi kubasebenzi abathobela izibopho zabo zentela.
I-Tax Agency igcizelela ukuthi lokhu kuguquguquka kwenze inethiwekhi yakwazi ukugxila kakhulu ekukhwabaniseni izikhathi ezimfushane zomsebenzi ophumelelayo womqhubi ngamunye. Lapho izinkomba sezitholiwe futhi sezisusiwe ebhukwini, inhlangano yayisivele inenye inkampani elungele ukuqhubeka nephethini efanayo ngesikhathi esincane sokungasebenzi.
Icala le I-macroplot yokukhwabanisa nge-VAT kuma-hydrocarbon Kubonisa izinga lapho ukuhlanganiswa kwemithethonqubo ethile, ukulawula ubuchwepheshe, kanye nokubambisana phakathi kwamayunithi akhethekile kubalulekile ekutholeni nasekuqedeni izinhlelo eziyinkimbinkimbi zokugwema intela, njengalesi, ezikwazi ukusebenza ngezinga elikhulu izinyanga ngaphambi kokuba zincishiswe.