US EditionA Group of Slovenians and Croats Falsely Reported the Supply of Goods and Evaded Taxes
3 Articles
3 Articles
The investigation showed that the main suspect allegedly managed several Slovenian and Croatian companies from behind the scenes, most of which have now been wiped out.
Criminal investigators from the Novo Mesto Police Department have uncovered a group of Slovenian and Croatian citizens who allegedly evaded taxes through several Slovenian and Croatian companies by falsely reporting deliveries of goods and falsifying business documents. In the process, they allegedly caused damage to the state budget of more than 380,000 euros.
Criminal investigators from the Novo Mesto Police Department have uncovered a group of Slovenian and Croatian citizens who allegedly evaded taxes through several Slovenian and Croatian companies by falsely reporting deliveries of goods and falsifying business documents. In the process, they allegedly caused damage to the state budget of more than 380,000 euros.
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