Rus News Journal

Tax specialists can learn your bank secret

Federal tax service (FNS) will allocate with the right to receive from banks the information on accounts of physical persons in which relation there is a tax check or from which it is necessary to collect additional payments in the budget, the newspaper " writes today; daily .
According to the edition, the Ministry of economic development (MAYOR) of the Russian Federation has already prepared the project of corresponding legislative changes which will expand powers of tax departments. Now the credit organisations give similar given to tax specialists only on legal bodies and individual businessmen.
earlier in favour of granting FNS of access to the bank data of physical persons the Ministry of Finance of the Russian Federation acted. In May 2012. Department has brought the bill which were offered to resolve tax departments without court in the State Duma to receive the information making bank secret, on a condition of accounts of physical persons in case of carrying out by them Actions of tax control . According to the current legislation, the information concerning physical persons can be received tax departments only on a judgement. However the Duma committee on the budget and taxes to the Tax code has rejected the amendment prepared by the Ministry of Finance.
It was offered to liquidate simply bank secret concerning physical persons. I am not ready to discuss today a question on the one to whom mind this idea today has come to, especially against that we speak today about trust strengthening to bank system. We have disagreed with this approach and have kept that mode concerning physical persons which existed till now, that is a judicial order - the chairman of committee on the budget and taxes Andrey Makarov has explained to journalists.
again prepared bill makes to banks a duty to give to tax specialists the information on accounts of Russians within three days after motivirovannogo inquiry. Criteria of motivation in the project are not designated. It is supposed that the credit organisations should open FNS the information on accounts, contributions and the rests on them.
Earlier the MAYOR already suggested to admit to bank secret of collectors which could obtain the data about accounts of debtors. However corresponding amendments are not accepted till now, as well as the law About kollektorskoj activity .
we Will remind also that earlier representatives of the party an United Russia declared bill working out on which the officials replacing the state posts, councillors of Federation, deputies and governors will be obliged to inform on opening of accounts in foreign banks. That who will try to conceal the given information, the criminal liability in the form of large penalties and obligatory works will threaten.