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Tax Time 2011 – Time delay in reviewing returns
The ATO has responded to concerns that the time they take to review returns.
Since 1 July 2011, using risk models to detect overstated or fraudulent claims for refunds, the ATO has stopped over 49,000 returns with total refunds claimed of around $190 million that are believed to included overstated claims or be potentially fraudulent.
Of these, nearly 22,000 returns have been prepared and lodged by registered tax agents (with total refunds claimed of $98 million –i.e., around half of the returns and the refunds).
Each return stopped has been identified as containing some information that requires as containing some information that requires verification prior to issuing a notice of assessment.
As data supplied by other parties continues to become available (such as payment summaries from employers), the ATO regularly re-examines these returns, and to date they have released some 5,600 returns where they have been able to verify the information contained in the return (which they were unable to verify at the time of lodgment).
For those returns where this type of verification is no possible, they are issuing review letters to taxpayers or their tax agents, asking them to provide supporting documentation of their claims and, where appropriate, a satisfactory explanation as to how their claims relate to their income earning activities.
To date, some 12,000 reviews have commenced or are currently with compliance officers with the review letters about to be issued.
They expect to commence reviewing the remaining taxpayers within the 12 weeks from lodgment timeframe previously advised.
这是今天看到的NTAA 9月份刊物上的一篇文章,那些收到delay 信的人可以看看有多少人和自己同命相连。 |
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