5 hours agoThis is the DA investigating tax theft (Video)
Periskopi(8 years ago)
(8 years ago)Commission “Justice in Kosovo” broadcast the action of the tax administration investigative units during the raids on several suspicious businesses in the Ferizaj region. The entire action has been led by the state prosecutor by Ferizaj's Constitutional Prosecutor, Abdullah Abednego. After allegations of tax theft and illegal bill fraud, an administration investigative team [...]
Following allegations of stealing taxes and fraud with extinguish bills, a Kosovo tax investigation team led by Murat Mehmeti reveals some businesses allegedly conducting tax evasion.
As the investigation showed, the prosecution's suspicions are that the network built by businesses from Ferizaj and other regions functions by building a mobile communication with companies registered in Serb-run areas, where citizens from this community have registered companies that sell fact-based companies for Albanian companies to thus pave the way of avoidance and repaying payments on increased value tax.
As the investigation proved, tax investigators who have tracked down this theft have managed to provide evidence based that damage to the state budget may amount to over 2m euros.
Initiated investigation at the time ATK was conducting raids in Kosovo's north has cleared up another avoidance scheme in the Ferizaj region. Millions have built a network of accountants who buy bills from Serbian citizens to pave the way for the return process of TVS. The complex evacuation process requires a detailed investigation and secret measures by Kosovo courts.
