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Tax audits and penalties

The income you report may be checked in the tax audit on the 16th. Cheating and unpaid taxes bring heavy penalties.

Good to know

  • You write the income you report yourself.
  • The basic chance of an audit is 10%. The bigger the cheating, the higher the chance (up to 90%).
  • Serious cheating means any of the following:
    • Hiding half or more of your real income
    • Hiding 10,000 X or more of income
    • Having been caught before
  • If a seizure doesn't cover everything, the rest is seized each time you win something.
  • While you have unpaid taxes, you can't send money or buy shares. You also don't get the orange check next to your name.

Penalties

WhenWhat happens
Cheating is foundThe shortfall + a 35% penalty tax
Serious cheating is found70% of your balance after paying the tax is confiscated
You didn't fileTax is worked out from your records, plus a 15% penalty for not filing
You didn't pay by the deadlineA 10% late fee is added, and the amount is seized from your balance