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  • Agent economic amendat cu 60 mii lei pentru evaziune fiscală
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Agent economic amendat cu 60 mii lei pentru evaziune fiscală

Un agent economic din capitală a fost tras la răspundere penală pentru evaziune fiscală, după ce a prejudiciat bugetul de stat cu aproximativ 12 milioane de lei. În urma investigaţiilor efectuate de Procuratura sect. Botanica s-a stabilit că, în intervalul anilor 2008 – 2010, întreprinderea a inclus în documentele contabile, cele fiscale şi financiare date denaturate ale veniturilor şi cheltuielilor efectuate în urma mai multor tranzacţii. Astfel, tăinuind obiectul impozabil, agentul economic a diminuat taxa cu valoare adăugată aferentă bugetului de stat în perioada fiscală de gestiune în sumă de aproximativ 12 milioane lei. Prin sentinţa Judecătoriei Botanica, agentul economic a fost recunoscut vinovat de comiterea evaziunii fiscale în proporţii deosebit de mari, fiind condamnat la pedeapsă penală - amendă în sumă de 60 000 lei, cu lichidarea persoanei juridice. Sentinţa este cu drept de atac.

via | tv7.md

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
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The date of publishing:

08 April /2015 17:00

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agent economic|evaziune fiscala|amendă

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