Parliament is considering the possibility of introducing restrictions on some “atypical” types of money transfers between individuals.
11 0
Photo – novyny.live
About what prohibitions are contained in the relevant bill on control over transactions of citizens, writes “NBN”, referring to the explanation of the head of the Verkhovna Rada Committee on finance , tax and customs policy of Daniil Getmantsev, published by Ukrinform.
According to Getmantsev, the restrictions will not affect 99 percent of standard “non-cash” transactions, but will only affect the so-called “abnormal” transactions allegedly carried out by:
- dealers of narcotic substances/alcohol-containing products and tobacco not labeled by the state (without excise taxes);
- representatives of the illegal gambling business.
According to the head of the tax committee, who gave some example, an atypical operation is in which a pensioner receives funds from “100 strangers” on his own card, that is, in criminal jargon, he performs the functions of a “dropper” “(the person gives his card “for rent” and, for a modest percentage, accumulates income on it, and then transfers these funds to the criminal).
Earlier we wrote about what was announced in the Rada conducting tax audits of overly “active” Telegram channels.