شرعت إدارة الضرائب في استهداف عدد واسع من الحسابات البنكية المملوكة لأفراد تحوم حولهم الشبهات.
ووفق مصادر مهنية، فإن إدارة الضرائب أعدت قائمة أسماء أشخاص فرديين أنفقوا أموالا طائلة على نفقات مرتفعة ممولة من مداخيل غير مصرح بها.
و ذكرت ذات المصادر، أن المديرية العامة للضرائب أرسلت القائمة إلى السلطات المختصة بالتحقيق لمعرفة مصدر هذه الدخول.
يشار الى أنه منذ 1 يناير 2024، و مع الأحكام الجديدة للمادة 216 من المدونة العامة للضرائب، يمكن تقييم دخول الحسابات البنكية ليس فقط لصاحب الحساب، ولكن أيضا لأقاربه إذا تم استخدام هذه الحسابات لتغطية النفقات الشخصية.
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