Submission of a report to the Cabinet of Ministers by the Directorate General of Taxes (DGI) on the interim outputs of its corporate verification program, for which the Joint Economic and Financial Intelligence and Investigation Committee (CMRIEF) produced reports in February and September 2013 showing that turnover was abnormally low.
Introduced at R0. Macroeconomic rationale: Increase tax revenue. At R1R2, not met. Report submitted on March 5 covered importing companies but did not cover governement suppliers.