Verdict for tax evasion by non-application of arm’s-length prices
Interesting decision on bringing to criminal responsibility in which the rule of arm’s-length prices was applied for the purposes of taxation.
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 misuse of VAT relief