Broker fraud or tax evasion?

  • Erstellt am 2021-01-07 15:52:51

OWLer

2021-01-09 11:29:26
  • #1
Well, as a taxpayer, I am also interested in my personal optimization. But I am quite critical of business models based on systematic undeclared work. Especially now, with all the aid programs during the Corona crisis, I have no desire to carry along such people.
 

Olli-Ka

2021-01-09 13:12:19
  • #2
but 7% seems quite expensive to me, but if you have signed it. :(
 

schubert79

2021-01-09 13:37:13
  • #3
Maybe he is currently going through a divorce, on the brink of bankruptcy, or something else... there are many reasons why he wants to have cash on hand. I wouldn't do it. Pay the 20 grand and that's it!
 

Wolkensieben

2021-01-09 16:44:39
  • #4


Our state is allowed to view accounts and their money flows at any time.

The tax office knows exactly what a restaurateur buys and whether it matches the sales. The tax audit almost certainly comes after exactly three years.
If they can convict the kebab seller over a few euros and fifty cents, then the real estate agent is a piece of cake.

And I’m sure they have a special department for real estate agents; they can identify every sold property and assign the agent to the property.

And if they find nothing there, they can scrutinize the buyer, and if an amount has been withdrawn or transferred that corresponds to a commission amount, they will get mail.

In the case of the saved tax or cash payment, both are guilty of tax fraud.

I would calmly wait and transfer the commission if one believes he has earned it.
 

Wolkensieben

2021-01-09 16:51:05
  • #5

Did you also have to provide your tax ID?
He needs it because of the Money Laundering Act.
 

Snowy36

2021-01-09 21:15:44
  • #6

Is that a guess that it works this way or do you know that? I've always been interested ...
 

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