5 Apr 2025
Thursday 8 August 2019 - 17:25
Story Code : 356117

Iran: Banks help tax collection

Financial Tribune - The taxman is looking at bank accounts with high turnovers to detect cases susceptible to tax evasion, said an official with the Iranian National Tax Administration.

�The Central Bank of Iran has allowed INTA for three years to look into the big bank accounts with turnover of more than 50 billion rials,� Tasnim News Agency quoted Hadi Khani as saying.

Speaking at a prime time TV program late Tuesday, Khani said INTA is authorized to check suspicious bank accounts.

�We investigate accounts that are suspicious or susceptible to tax evasion,� he said, adding that tax collectors focus on three categories of banking transactions.
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