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
| When | What happens |
|---|---|
| Cheating is found | The shortfall + a 35% penalty tax |
| Serious cheating is found | 70% of your balance after paying the tax is confiscated |
| You didn't file | Tax is worked out from your records, plus a 15% penalty for not filing |
| You didn't pay by the deadline | A 10% late fee is added, and the amount is seized from your balance |