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Accused of big scams with beer, water and wine: the State is cheated out of millions

the state Treasury has been cheated out of the vat, tax and levies of approximately 75 million dkk. of the three men, who have dealt with the sale of drinks suc

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Accused of big scams with beer, water and wine: the State is cheated out of millions

the state Treasury has been cheated out of the vat, tax and levies of approximately 75 million dkk. of the three men, who have dealt with the sale of drinks such as beer, wine and soft drinks.

It takes, Copenhagen is Ranked the police, who have accused the men of 32, 45 and 30 years for the organised and financial crime committed through the three firms, which have sold drinks without adequately to settle the vat, tax and duties.

in Addition to the prison sentence yesterday, the prosecution to have the accused sentenced to gigantic tillægsbøder on the well 142 million dkk.

The 45-year-old is required to pay a fine of 61.514.753 kr., the 32-year-old a fine of 58.653.131 kr. and the 30-year-old a fine of 22.282.452 kr.

The three defendants made to the court in Glostrup 6. February, refuses the guilty.

the Police beat in april 2017, when the now accused was arrested and remanded in custody behind closed doors. The police have had a close cooperation with the tax authorities to identify the suspected fraud.

The three defendants had different roles in the management and operation of the companies, but according to the indictment committed the fraud in the association and by mutual agreement.

the Indictment is divided up in fraud with vat, tax, the AM-contribution, emballageafgifter and beer - and vinafgifter.

The biggest scams-items is the evasion of vat and beer excise duties, which, according to the indictment, constitute, respectively, 33 million dkk. and well 22 million dkk.

Momssvindlen is supposedly done by that the company has abandoned momstilsvar, which were far below what legitimately should be paid. The same thing happened with ølafgifterne.

In a simple example from the extensive indictment can be mentioned that the company reported a afgiftstilsvar of beer on the 100.563 kr., but to the correct programme correspond to was on 6.745.936 kr.

It was difficult also to contain A treasure, and the AM contribution of the employees, so the treasury has been cheated out of a good 15 million dkk. in tax and AM-contributions.

the Court in Glostrup has allocated 15 working days from the notification to the extensive case, in which three people accused of other roles in the fraud. The part of the indictment is not yet public.

the Prosecution takes reservations in order to require the three foreign hovedmænd expelled from Denmark. They are also deprived of the right to operate the company.

The three firms is, according to the Central Business register (cvr) is now terminated or dissolved after the bankruptcy.

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