Checks to start with rental hosts

Property owners and managers who rent out properties through short-term rental platforms such as Airbnb and Booking.com, freelancers who will activate their card terminals for the first time from January 2024, the 20,000 professionals with low incomes but high gross profits, and those who bought real estate with cash will be the priority for inspections by the Independent Authority for Public Revenue (AADE) and its monitoring mechanism in the new year.

At the same time, taxpayers and businesses that received tax refunds (income and VAT) will be targeted, as the data from the audits show that there are cases that need to be checked in depth to safeguard the interests of the state.

The selection of cases to be audited as a priority in 2024 is done based on an automated objective evaluation model following the application of risk analysis criteria and data from internal...