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Tax fraud: nine billion euros recovered by the State thanks to controls in 2019

2020-02-17T17:06:24.197Z

Prime Minister Edouard Philippe presented Monday from the Ministry of the Economy the results of the tax audits carried out in 2019. Result: the state has recovered no less than nine billion euros. A figure up sharply (+ 16.3%) compared to the previous year, thanks in particular to the contribution of new technologies. & Nbsp;



Prime Minister Edouard Philippe presented Monday from the Ministry of the Economy the results of the tax audits carried out in 2019. Result: the state has recovered no less than nine billion euros. A figure up sharply (+ 16.3%) compared to the previous year, thanks in particular to the contribution of new technologies.

About 9 billion euros were recovered by the state after tax audits in 2019, about a billion more than in 2018, Prime Minister Edouard Philippe announced on Monday at a press conference in Bercy. "Our efforts are bearing fruit. Nine billion is the equivalent of the budget of the Ministry of Justice", he welcomed in the presence of the Keeper of the Seals Nicole Belloubet and the Minister of Action and Accounts public Gérald Darmanin. "It is a billion more than in 2017 and 2018, therefore a billion less in the pocket of those who do not respect the law," said the head of government.

In total, the tax authorities recovered for almost 10 billion euros. In addition to the 9 billion recovered thanks to controls, 530 million from criminal fines paid by Google (500 million) and the management company Carmignac (30 million), via two legal agreements of public interest (CJIP), a new device which allows a business to negotiate a fine without trial and without going through a "plead guilty" procedure. Finally, the processing service for corrective declarations, which notably manages the regularization of accounts abroad, received € 358 million.

"No pass, no indulgence, just the law"

Regarding tax fraud, Epouard Philippe said "determined to ensure that consent to tax is preserved and that above all everyone respects the same rules". "Tax fraud is (...) nothing more or less the negation of the principles at the foundations of the Republican Pact," he said. "No pass, no indulgence, just the law," he hammered, referring to "quite significant sums, tens of billions, which escape the budget of the State and Social Security". These are "billions that cannot be invested in public service and solidarity actions", he lamented.

While the Court of Auditors, commissioned last year by the Prime Minister, could not produce an overall assessment of the amount of tax fraud, Mr. Philippe recalled having asked INSEE to develop an instrument.
"I will report on the progress of this work in the fall," he said, while stressing the difficulty of the exercise. The Solidaires finances publics union, often quoted on the subject, estimates the amount of this fraud at around 80 billion euros per year.

Source: europe1

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