Tax auditors reveal millions of millions of fraud among scrap dealers!
Tax auditors reveal millions of millions of fraud among scrap dealers!
A skillful scrap handler family from Lower Austria has built up a lucrative but illegal business model in recent years. As part of auditors, the family has raised over 500,000 euros in taxes. The case, which documented a significant tax refusal in the years 2022 and 2023, was examined in detail and shows shocking irregularities in the area of arrival and sale as well as recycling of waste metal.
like the Kurier , the examination led to a comprehensive control of the business management. Not only contracts were viewed, but also questioned witnesses. The discoveries of bogus invoices, which were issued to a total of eight people, as well as unexplained cash transactions and money deposits were particularly revealing. Also beyond that only a third of the billed quantities was actually occupied with weighing apparatus, while the signatures stored on credits had striking variations and did not match the ID data.
Investigations and suspicion of systematic bypass
In the course of the surveys, it finally emerged that the origin of the funds for the acquisition of the company building could not be demonstrated. The uncovering of these irregularities led to the determination of hidden profit distributions. According to the 5min portal, the authorities now see the need for an additional payment of corporate tax and capital gains tax within a month Interest.
Remarkably, two business partners with fake red-white-red also stood out, and another, family-related person had already served a fraud. These aspects suggest that there is a systematically organized model for the bypass of tax obligations.consequences and legal ratings
But what are the legal consequences for such financial offenses? The Financial Criminal Act does not provide a sustainable for cases such as tax evasion and tax fraud. Finnats can reach up to 200% of the evaded amount, while in severe cases, prison terms of up to ten years can also be imposed. It is particularly explosive that the penalties can be the more violent, the higher the evaded amounts, such as the Federal Ministry of Finance
In view of the severity of the allegations and the amount of the evaded taxes, the legal assessment of this case will probably have far -reaching consequences for those involved. The uncovering of such machinations once again shows that the Austrian tax system needs delicate test to become aware of crooked business. It remains to be seen whether those responsible will feel the full rigor of the law. However, it is clear that a family has become the focus of the investigators who would have preferred to change on the safe side of the law.
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| Ort | Niederösterreich, Österreich |
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