Verdict for the failure of execute tax adjustments
Please see attached decision in case in which the Court recognized that upon return of goods, despite received payments-adjustments, official of the сompany had not reduced VAT tax credit that led to VAT understatement in considerable amount.
Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics
Paid taxes – no worries
Reasons for conviction on tax evasion in 2015?
Verdicts in criminal proceedings for tax evasion in 2015
Verdict for misuse of VAT relief
Verdict for tax evasion by non-application of arm’s-length prices