The action of the Criminal Office of the financial administration in Svidník: The reduction of taxes worth half a million

In recent days, KUFS members have secured the accounting documents of suspect companies in Svidník for violations of customs and tax rules. The main business activity of these companies is agriculture. Because of the fear that the accounting records could be destroyed, the accounts of those companies were withheld.

"The financial intelligence criminals have found that these tax entities are personally connected to the same manager, and at the same time they must be subject to VAT deduction for an amount of EUR 500,000 in invoices for deliveries of different goods and services in the context of agricultural economic activity. the taxable transactions of untaxed debts in the next step must be taken into account, " said Adamcikova.

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