Verdict for failure to declare income received from interest for the loan granted
Please see attached verdict in case, in which the court initiated criminal proceedings against PERSON for failure to declare income received from interest for the loan granted.
Paid taxes – no worries
Reasons for conviction on tax evasion in 2015?
Verdicts in criminal proceedings for tax evasion in 2015
Verdict for the failure of execute tax adjustments
Verdict for misuse of VAT relief
Verdict for tax evasion by non-application of arm’s-length prices
Tax disputes trigger criminal investigations – current threats for taxpayers