Withdrawn Almost 800,000 Euros in Cash Despite Unpaid Taxes
5 Articles
5 Articles
The suspect has been involved in police proceedings in the past for economic crime.
Maribor Police Department investigators have charged an entrepreneur from the Ptuj area with several economic crimes. The suspect is alleged to have incurred several hundred thousand euros in unpaid tax liabilities and acquired almost 790,000 euros in illegal property gains through unjustified VAT enforcement, tax evasion, and concealed profit payments.
Maribor crime scene investigators filed criminal charges in September against the responsible person of two companies from the Ptuj area. As the Maribor Police Department announced today, the man is suspected of committing several criminal acts of tax evasion. He allegedly evaded tax obligations in the amount of around half a million euros.
Maribor crime investigators have charged a man who, as the responsible person of two companies in the Ptuj area, allegedly committed several criminal acts in the field of economic crime. According to the findings of the investigators, he allegedly caused several hundred thousand euros in tax damage through unjustified VAT deductions, unpaid tax liabilities and cash withdrawals.
Maribor crime investigators have completed an extensive investigation into economic crime, in which they took a close look at the person responsible for two companies from the Ptuj area. The suspect is suspected of several criminal acts, including tax evasion, abuse of position and forgery of business documents. The state budget is said to have been damaged by several hundred thousand euros. Criminal investigators from the Criminal Police Sector…
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