15 businessmen and managers arrested for tax evasion

05/09/2019 17:07

15 persons were arrested for falsifying VAT bills, mainly businessmen and administrators of several companies.

This scheme they had created has caused a multi-million EUR damage to the state budget.

The economic crime investigation regarding this scheme was extended to several months, with the purpose to prevent informality.

15 of the persons arrested had created this scheme to avoid paying taxes.

The administrators were operating in several economic areas, such as construction, import-export, sale of electronic devices, etc.

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