The new tactic of the tradesman made people say 'give up'! They send the money to the wife and write 'day money'
NEWS CENTER - Many tradesmen wanted to pay with IBAN in order not to pay those taxes. The Ministry of Finance's IBAN inspections closed this path as well. However, tradesmen found a new path. The name of that path was day money .
THEY DON'T EVEN USE THEIR OWN ACCOUNTS
Some shopkeepers, fearing punishment, previously asked their customers to leave the explanation section blank. But now they do not even use their own accounts for IBAN payments. Instead, they open a bank account in the name of their sister or wife and ask them to send the money there.
THEY PRINT "DAY MONEY" IN THE STATEMENT
They even write 'day's pay' in the explanation section so as not to attract attention. In other words, they show the wages they receive as day's pay to their spouses. Tradesmen who evade taxes also escape inspection in this way.
CONSIDERED SUSPICIOUS
According to experts, this precaution taken by tradesmen is very risky. Because when money suddenly starts flowing into an account that has never received any money, that account is considered suspicious by the treasury.
If a person's account increases in money at certain periods, this will definitely catch the attention of the finance department.
SENDING MONEY IS ALSO DANGEROUS
This situation can cause not only tradesmen but also customers to be in a difficult situation. If money laundering is being done on that account, you may be the subject of an investigation because you sent money there.
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