VAT bills for tax evasion
23/01/2013 00:00
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Tax Investigation Directory revealed a tax evasion scheme that involved
dozens of businesses in different cities through fictitious VAT bills.
In the centre of the scheme was a company registered in Kukes.
“The Tax Investigation Directory at the General Tax Office, in cooperation with the General Prosecutor’s Office, realized the arrest of the Kosovan citizen Ismet Syla, administrator of “Dielli -IIB”, registered in Kukes, on tax evasion charges. This person has supplied fictitious goods and services mounting up to 845 million ALL, which have never been declared and have caused a 170 million ALL damage only for VAT “declared Erion Prifti, at the General Tax Office.
The company created payment bills for several involved companies, as if they had used its services, without having any real activity. Tax Office resources declared for Top Channel that there are 35 businesses that will be investigated thoroughly.
“This tax payer has distributed these bills in several other taxpaying companies with activities in construction, transport, etc. These taxpayers were identified and are under investigation”, Prifti added.
The Tax authorities discovered a similar scheme last year, which involved dozens of companies in the scrap metal commerce.
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