Balance of the fight against fraud: Finance Minister presents new figures!
Balance of the fight against fraud: Finance Minister presents new figures!
On Tuesday, May 27, 2025, a press conference on the balance sheet of the 2024 cattle control office takes place. This press conference is accompanied by Finance Minister Markus Marterbauer and Secretary of Finance Barbara Eibinger-Miedl, as well as Christian Ackerler, the board of the Head of Fraud Control. The date begins at 9:00 a.m. and is held in the Purpursaal (attic) in the Federal Ministry of Finance, Johannesgasse 5, 1010 Vienna. For media representatives, registration is required at bmf-presse@bmf.gv.at , a valid press card must be presented at the port. Furthermore, film and photo options are given on site, which enables an insight into the work of the authority.
The Office for Combating Fraud made significant progress in the first half of 2024 with its 12 search teams. During this time, 83 cases were concluded, which resulted in tax payments of 17.7 million euros. According to the reports, tax evaders threaten punishments of up to the double amount of the evaded taxes, which means a potential total damage of over 35 million euros. In addition, prison terms can also be imposed, which underlines the seriousness of the work of the tax investigation. This special unit specializes in the persecution of systematic and organized tax and tax evasion in order to ensure fair taxation and prevent distortions of competition, as on the website of the Federal Ministry for Finance described in detail.
Investigations in detail
As part of their operational measures, the tax investigation carried out a total of 56 house searches from January to June 2024. 329 emergency services were mobilized and 78 account openings were arranged. Surprisingly, the securing of over 50 terabytes on IT data was surprising, which is a doubling compared to the previous year. These comprehensive investigations have made it possible to take targeted measures against systematic and organized tax and tax fraud.The success of the sales tax fraud compound competence center (VAT-BBCC), which has carried out 135 risk analyzes and ratings on sales tax carousel fraud scenarios, should be particularly emphasized. Cross-border fraud systems that are related to 19 EU member states could also be uncovered. These investigations led to a total damage of over 50 million euros, in which at least 28 packages were sent to the main suspects with over 230,000 euros in cash.
important knowledge
The investigation in the real estate sector also illustrated problematic structures in which old residential buildings were converted and sold as individual apartments. In addition, incoming invoices from false companies were discovered to an extent of over 6 million euros. The measures of the tax fahdung, supported by exams in accordance with Section 99 (2) FinStrG, also included kickback payments, which were connected with transfers of 1,225,344 euros and cash withdrawals of 461,000 euros.
The data and information on the work of the tax investigation show the objectives, optimal fight against fraud in the service of criminal law, and illustrate the significant influence that these measures have on the public financial regulations. According to bmfg , these efforts are a necessary step to maintain the trust of the citizens in the tax system.
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| Ort | Johannesgasse 5, 1010 Wien, Österreich |
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