- The Financial Administration (FS) identified schemes of companies that attempted to defraud the VAT system for almost 10 million euros.
- The FS identified individuals and companies involved in these attempts.
- Several groups of taxpayers attempted to claim excessive VAT deductions, reaching almost half a million euros.
- The FS prevented the payment of these claims and is actively investigating them.
- Another group of over 100 taxpayers claimed VAT deductions totaling over 1.4 million euros from invoices for fictitious deliveries.
- The FS can identify and take action against fraudulent activities.
- The FS will continue to eliminate attempts at tax fraud.
- The FS ensures a healthy business environment for honest entrepreneurs.
Source: financnasprava.sk
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
