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加税局上演无间道 中国土豪神经绷紧(图) [复制链接]

发表于 2016-1-25 23:10:28 |显示全部楼层
加拿大联邦国税局自设立悬赏举报至今检举电话如潮水涌入,已初获成效,这种模式成为海外逃税土豪们的克星。据明报报道,目前共接获600人以上举报他人的海外资产,其中审查了超过 120 宗个案。

不放过“土豪”税局发通告
税局近日并首次以中文向加国华语媒体发通告﹐标题是“协助 CRA 搜寻海外逃税欺诈,可获得报酬。你是否知道……?”目的是呼吁华裔国民踊跃举报﹐不容放过逃税分子。
然而﹐税务局不愿透露举报者和被查者当中有否来自中国﹑香港或台湾的移民﹐也不愿说当中有多少个案已被判决逃税罪成。
加拿大税务局新闻官墨菲(Paul Murphy)说﹐该局最近以10种非英﹑法语向本国各族裔传媒发同类通告﹐希望少数族裔国民踊跃举报逃税者。
举报者可拿追回联邦税款15%
加拿大税务局2014 年1 月开始对外发布的奖励措施,核心内容是如果 CRA 能够通过举报而追回超过10万元联邦税的话,举报者可获报酬,报酬的计算法是联邦税有关税款的 5% 至 15%,该项计划名为“海外逃税举报人计划 ”(Offshore Tax Informant Program – OTIP)。
税务局指若能够通过举报贴士而征收超过10万元联邦税的话,举报者可获追回联邦税款的 5%、7.5%、10%、12.5%或15%,奖金多少是基于以下因素:
(1)提供资料的准确性及是否完整:
(2)与逃税有关的程度;
(3)举报者的合作程度及能否提供清楚的解释;
(4)提供资料的价值性等。

举报时要注意什么?税局详解
税局举出两个例子,以供举报人参考:
(1)X 先生在加拿大有一间企业。你掌握的资料要表明他只向 CRA 申报部分收入,而将未申报的收入转送至A国。你有那间接收资金银行的名称与地址的相关资料。

(2)Y 女士在B国 有一个投资帐户和多间出租物业。你掌握的资料表明她利用这些投资赚得大量资金,但并没有向 CRA 申报任何收入。你还掌握有关该帐户的资料(银行的名称及地址﹐还可能有户口号码)以及那些物业的地址。
税局建议举报者在工作日的上午8 时 至下午 4时(东部标准时间)致电 OTIP,电话为 1-855-345-9042(北美)或 613-960-4265(可要接听方付电话费),公众假期除外。该局不会在接电话期间记下任何姓名。
另外,如果举报者想使用英语或法语以外的语言与 CRA 代表交谈,该局会安排派人员以某语言进行交谈。

“无间道”追税模仿美国计划
加国无忧报道,加拿大追税热线模仿美国计划﹐但美国政府似乎更加慷慨﹐赏金是加拿大的一倍,最高到税款额30%。美国税务部(Internal Revenue Service)一宗个案从瑞士银行追回税款美金50亿元﹐赏金高达1.04亿美元。
加拿大的做法是,协助政府追回10万元以上逃漏税者可获这笔金额的5%到15%赏金,但领赏人需为奖金申报入息税。不过包括大部分公职人员或罪犯在内的部分人士不能成为举报者。
长期抨击国税局追查海外逃漏税的参议员Percy Downe说,他很高兴这条热线如今仍在正常运作中。

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