TNBiz (TNBiz)
Markets  |  April 17, 2013 07:15:08

I will be preparing tax fraud crimes, going to government

In the prosecution of such black market liquor or cigarettes at present police had encountered a very annoying problem that arose in 2010 when the new form of the Criminal Code. This is particularly the case when it manages to uncover illegal production occur before the next distribution.

"The police stopped the revelation of these plants, although such activity, but the perpetrators due to the current legislation will remain without penalty.Can not even occur to ensure machinery and other components needed for production, "says the ministry.

In the black market in liquor as well such as the police can not effectively intervene in the case where the information that someone purposefully adjusts production processing alcohol, affixes the labels and packaging, denatured alcohol, etc. As shown by methanol case, the consequences are not yet only in the form of tax evasion, but this crime is also cause damage to human health.

Problems are also fraud fuel

A problem that might be the introduction of criminality in mere preparation to solve the crime, are even cases of VAT evasion. That, however, particularly cases of fraud with fuel on delivery from another country to Czech Republic. Organized groups specialize specifically to purchase fuel without VAT from major German and Austrian refineries. This tax would then have to declare and pay in the Czech Republic, but for the case in practice. They use the company is owned by "white horses", which after a few months canceled.Czech Republic by the Ministry of the conduct of damage in the range of tens of billions of crowns annually.

"Police of the Czech Republic currently has no opportunity at this stage of the proceedings commence operations as conduct consists in procuring materials for future false tax returns, which has lead to tax evasion on a larger scale, thus preparing the crime tax evasion," the in the explanatory memorandum.

The police then usually the case goes to the stage where a crime shall notify the tax office. But that organizers have moved their activities to another taxpayer and the original company is no longer transferred to the "white horse" who does not know that any crime committed.

"Revealing the main organizers of the crime, then at this stage virtually impossible, they are already not making any active negotiations," he adds with a material that, in the case of fuel coming state an estimated 9 billion a year.A similar fraud while also occurs for example in commodities such as scrap, mobile phones or wood.

According to the news, in addition to the possibility of prosecuting the preparation of such offenses should also increase penalties. In the case of evasion of excise taxes while proposing to raise the upper limit from the current eight to ten years, in the case of a particularly serious crime then from ten to twelve.

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