These inspections will focus on cases at risk of falling under the statute of limitations in 2025, suspicious property transfers and transactions without proper receipts. The plan also includes targeted inspections, selected based on a scoring system implemented by the auditors.
The order calls for 26,000 full audits, prioritizing cases at risk of being time-barred under the five-year limitation period. Additionally, 25,400 on-site inspections are scheduled. Furthermore, in 2025, the “receipt hunt,” which significantly boosted VAT in 2024, will remain a key priority, with 17,600 targeted inspections planned.