US EditionSix People and a Company Have Been Charged with Tax Evasion in a Campaign Advertising Scam
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7 Articles
The Zlín State Prosecutor's Office has filed charges against six people and one company for extensive tax evasion with damages of over 35 million crowns. According to the prosecutor, they reduced their tax liability by purposefully invoicing advertising services during rally races. The defendants face up to ten years in prison.
The Zlín state prosecutor has filed an indictment against six people and one company for extensive tax evasion with a loss of over 35 million crowns. According to the prosecutor, they reduced their tax liability by invoicing advertising services during rally races for a specific purpose. At the same time, a proposal was filed to approve a plea agreement with two companies that admitted to the act.
The police officers investigating economic crime are implementing, on Thursday, 13 home search warrants in Bucharest and Ilfov County in a case regarding the non-payment of excise taxes to the state, with a damage of approximately 36,600,000 lei. "The police officers of the Economic Crime Investigation Department are implementing 13 home search warrants, at the homes of individuals […] The post Searches in Bucharest and Ilfov on tax evaders who …
According to the deputy regional prosecutor, a request for detention was not filed, so the police released the four accused of tax evasion. According to the National Center for Organized Crime, they caused damage of around 34 million crowns.
Four entrepreneurs from the Most and Teplice regions caused damage of around 34 million crowns by evading value added tax, according to the National Center against Organized Crime (NCOZ). They are accused of the crime of evading taxes, fees and similar mandatory payments. The case concerns fictitious taxable transactions, primarily in the area of providing services by private security agencies. NCOZ spokesman Jaroslav Ibehej reported this in a p…
Businessmen from the Most and Teplice regions caused the state 34 million crowns in damage by evading value-added tax. This follows from information from the National Center for Organized Crime (NCOZ), which published details of Tuesday's large-scale operation. The NCOZ has charged four men, who face up to ten years in prison.
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