Overview
- In 2025 the agency examined roughly 17 million taxpayer positions using cross‑database risk indicators to isolate significant anomalies.
- Of the 200,000 total evaders found, 116,000 failed to file required returns and 86,000 were completely unknown to the tax registry.
- More than 2.4 million compliance letters will be sent in 2026 under the agency’s agreement with the Economy Ministry to prompt voluntary corrections before any formal action.
- The reminders will also flag VAT situations where issued invoices and recorded receipts do not align with required periodic filings.
- Officials emphasize selective analysis and human oversight, noting that many reviewed cases will not proceed to formal controls.