Department of Taxes and the State Tax and Customs Police (SRS) this In November, the Office of Organized Crime and Other Sectors sent a criminal proceeding for prosecution.usi Mass criminal prosecution for tax evasion more do notlike five million euros and more money scams do notas 900 000 euros in the amount of
As a result of these actions, the state budget suffered more losses. do notlike six millions in euro informs the SRS.
A series of investigative and operative investigations revealed that the organized group of seven people accused of prosecution organized fictitious commercial chains in order to reduce the amount of value added tax (VAT) that had to be paid to the state budget and illegally obtained the right to deduct VAT supported by transactions that have not actually been realized. , thus causing losses to the state budget.
For the implementation of criminal activities, companies registered in Latvia that operate in the field of metallic products were used.
Criminal proceedings began in the SRS Financial Police Department in May 2014.
The SRS recalls that, according to Section 19 of the Criminal Procedure Law, no person is considered guilty until found guilty of committing a criminal offense in accordance with the procedures specified in the Criminal Procedure Law.