an hour agoTax evasion, ATK put in action
Periskopi(8 years ago)
(8 years ago)The Department of Tax and Intelligence Investigations (DHTI) today has conducted a broad action in 6 separate locations, under suspicion of criminal acts avoiding taxation. Three locations in Ferizaj, two tax subjects and a accounting office, a tax subject in Kamenica, a accounting office in Pristina [...]
The Department of Tax and Intelligence Investigations (DHTI) today has conducted a broad action in 6 separate locations, under suspicion of criminal acts avoiding taxation.
In this case, three locations in Ferizaj have been raided, two tax subjects and a accounting office, a tax subject in Kamenica, a accounting office in Pristina and a tax subject in Gracanica, with cases being sequentised facts and documents linking with alleged extinguisher transactions.
The seized documents are 5 computer cottages, two laptops, a hard drive disc, a disk flash, and books of purchase, books of sales, and various bills and other evidence that are relevant.
Following the end of the raid, the DHTI offices have accompanied 4 persons for interview with their legal actions and responsibilities.
