Czech Companies Are Involved in a Huge Tax Fraud, the Damage Is Almost Five Billion
4 Articles
4 Articles
The European Public Prosecutor's Office (EPPO) in Ostrava is unraveling a gigantic tax fraud with losses of over 4.8 billion crowns, in which Czech companies are involved. It has indicted four people and proposed to the Municipal Court in Prague to conclude a plea agreement with four other suspects. The case concerns electronic goods stores.
The European Public Prosecutor's Office (EPPO) in Ostrava has indicted four people and proposed to the Municipal Court in Prague to approve plea agreements for four other suspects. All were involved in a large-scale VAT fraud involving the electronics trade, which caused damage exceeding CZK 4.8 billion, the EPPO reported. The Czech National Centre for Organised Crime (NCOZ) participated in the investigation.
In one of the largest VAT fraud cases in the Czech Republic to date, an indictment has been filed, and the defendants face up to ten years in prison.
The European Public Prosecutor's Office (EPPO) in Ostrava on Wednesday indicted four people and proposed to the Municipal Court in Prague to approve plea agreements for four other suspects. All were involved in a large-scale VAT fraud involving the electronics trade, which caused damage...
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