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IV Activity of the Case File Investigation Office

2021 | ACTIVITY REPORT

                         In 2021, the Case File Investigation Office continued          In 2021, the Case File Investigation Office received
                         to centralize cases where administrative fines had             68 files from the N.C.C.D.’s Steering Board in order
                         been issued and also to follow up on the current phase         to notify the fines to the competent tax authorities.
                         of proceedings related to N.C.C.D.’s decisions taken           Also, the Legal Affairs, Litigation and Expert Reports
                         in the above-mentioned cases. In such cases where              Unit sent 18 files to the Investigation and Review
                         the N.C.C.D. decisions were not challenged in front            Unit/Case Investigation Office for the same purpose,
                         of courts having jurisdiction, the Case Investigation          as a result of N.C.C.D.’s decisions being rendered
                         Office notified the competent tax authorities, in order        final and enforceable.
                         to enforce the decisions taken by the Steering Board
                         where administrative fines had been issued.

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