According to the results of the criminal investigation, the 48-year-old suspects that, as owner and responsible person of a company based in April 2019 Calendar Singapore, in the period from September 2003 to May 25, 2018, in order to obtain unproductive material benefits, on several occasions, any valid basis, with the giro account of the company raised and kept for itself the money of the company in the total amount of 48,173,266.70 kuna. How would bookkeeping justice pay off this amount forged business records of the company by taking fictitious loans and millions of cash prizes. Further, the payments of receipts, which essentially represent its income from the employment in 2012 and 2014, and its second income in 2015, the damaged company ultimately created the obligation to pay taxes to the state budget of the Republic of Croatia in the total amount of 13,795,446, 08 kuna, which not only did not pay but not the same until the moment of the tax supervision did not appear in the company’s business books.
April 2019 Calendar Singapore
He also suspects that he is in agreement with the 28, 44 and 62-year-olds in order to obtain unproductive property gains on the basis of unpaid VAT refunds at the expense of the State Budget of the Republic of Croatia in the amount of HRK 5,121,781.90, in the business books of August 2016, it disclosed inaccurate information on the business relationship with other companies based on the performed works and supplied equipment for reconstruction and repair of business premises in Benkovac for the needs of the company, although all of them knew that nik the works were not executed, nor were any equipment supplied by the mentioned companies nor were the company paid for it.
April Calendar Singapore
In order to conceal the true purpose of the payments, they consistently made bogus booklets of incoming invoices and exchanged money and returned them from the accounts of the companies, based on two contracts for the purchase of receivables which they concluded with each other, although everyone knew that there was no valid legal basis for this. In this manner, the state budget of the Republic of Croatia in the period from 03.09.2003. until 25.05.2018. was damaged for a total amount of HRK 18,917,227.98 and a damaged company. for the amount of HRK 48,173,266.70.
The 48-year-old was arrested on Monday and was handed over to the detention center on Tuesday, with criminal charges for abuse of trust in economic business, tax evasion or customs and counterfeiting of official or business documents. 28, 44, and 62-year-olds have been handed over to the detaining officer of the Zadar Police Administration after a criminal investigation into a criminal report due to tax evasion or customs and counterfeiting of official or business documents. Journalists have presented the findings of the research at today’s press conference by Head of Criminal Police Department Bore Mršić and Head of Economic Crime Department April 2019 Calendar Singapore. The press conference was inaugurated by the head of the Police Administration of Zadar Anton Dražin, “a statement said in the Zadar police site.