ODDY: New auctions of used low-cost vehicles from sc Boeotia and Customs Chania

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From the Department of Economic Police conducted investigation and criminal briefs against three companies - garages, which relates to unlawful obtaining pecuniary advantage, the use of false tax information and hiding taxable income. manheim nevada
In particular, the investigation of the case was started by the Department of Economic Police when an insurance company representative reported that, following an internal audit carried out at (168) cases of compensation of road accidents has revealed that (75) loss records were irregularities in the documentation for the purchase of spare parts while in cases involving three companies - garages.
More specifically: in (60) of the above folders are said to have offered in six (6) times, the same parts purchase documents as evidence brought common numbering, date, time of issue and analysis of individual ekdoseon.se (24) envelopes, receipts for the purchase of spare parts were previously issued from the date of declared atychimatos.se (53) envelopes, receipts for the purchase of spare parts, issued subsequently by the evidence service repair workshop.
For (61) of these cases, the insurance company had paid compensation amounting manheim nevada to 109,821.13 euros, while the compensation pending for the other (14) cases, the total amount of which totaled EUR 28979.58.
From the extensive and thorough audit conducted by the Directorate of Financial Police to tax records of two other companies, which are supplied with the spare garage, repaired vehicles, administrative and criminal violations occurred for the business year 2011, as follows:
The first company issued (53) false tax information, the total amount involved is (17 111 euros), manheim nevada of which EUR (13911.38) euros as total net (retail) manheim nevada sales and account for these F. PA EUR (3199.62) evro.I second company issued (10) false tax information, the total amount involved is (2,300) euros, manheim nevada of which the amount of (1869.92) million is for the total net (retail ) sales and account for these VAT EUR (430.08) evro.To car repair shop did not work or performed incorrectly attributable VAT height (1316.75) euros, while additional concealed manheim nevada net income by submitting inaccurate statement to evade the payment of income tax (5.725) euro.
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ODDY: New auctions of used low-cost vehicles from sc Boeotia and Customs Chania
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