Verdict for misuse of VAT relief
Please see attached decision by which the Court found the officer of agricultural producer guilty for illegal use of VAT relief.
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 the failure of execute tax adjustments
Verdict for tax evasion by non-application of arm’s-length prices