From the Department of Financial Police of Northern Greece formed a case – κακουργηματικού character – at the expense of two resident managers, company for tax violations

From the Department of Financial Police of Northern Greece has been carried out… full tax audit on a company provider promotion and organisation of artistic events, and formed a case – κακουργηματικού character – at the expense of two resident managers, aged 41 and 40 years, for tax violations.
In particular, the audit found that the company has concealed taxable asset total value (1.052.461,96) euros, for the tax years 2013 and 2014. At the same time, showed that has not yielded to the Greek State taxes, more than half a million euros and in particular:
· income tax (247.303,16) million for the fiscal year 2013,
· income tax (7.163) euro for fiscal year 2014,
· value added tax (Vat.E.A.) height (235.729,75) euros for the fiscal year 2013, and
· levy on tickets public spectacles, total height (60.173,83) euros for concerts hosted in the summer of 2013.
The file that was formed was submitted to the public Prosecutor of Thessalonica, while the results of the control was updated and the competent D.The.Y., for the imposition of sanctions.
It is recalled that the citizens can communicate, anonymously or in a phone number 11012 or e-mail addresses 11012@hellenicpolice.gr & financialpolice@hellenicpolice.gr the Directorate of Financial Police, to provide information or to report illegal and reprehensible actions or activities in the field of economy, public property, as well as social and insurance welfare and rights.