Under the honorary patronage of Ministry of Finance

 

 

The aim of fiscal audit is to create a system to prevent evasion, which translates into a multibillion losses for the Treasury. Tax fiscal audit experience shows that defraud taxes, in particular VAT are huge and one of the greatest threats to the state's finances and tax crime in this area, is a hierarchical and organized. Therefore, fiscal audit has undertaken a number of actions that lead to the elimination of the phenomenon of VAT extortion, as VAT is a tax that "escapes" from the state budget instead of returning to the citizens. Hence, the disclosure of fiscal offenders is a priority task of fiscal audit. Apart from the import_ance of fight against fiscal frauds, is also extremely meaningful to inform people who may be potential victims of such offenders. It is vital to be conscious that the resignation from engagement in illegal activity is not always easy. After joining an organized criminal circle it is not always possible to pull out of a specific economic activity, a particular profession or occupation of a particular position. The very first decision may have an impact on the future life of the person and his family. Each participant of carousel fraud must take into account the different types of consequences: tax, fiscal penalties and criminal penalties. Unfortunately, the responsibility and consequences are not only faced by those who organize illegal dealings, but also those who are used only for signing fictitious invoices - thereby entering a life of crime.
The people who are used for criminal purposes are most often those who, due to low awareness of the law, their financial status or lack of livelihood, permanent residence, namely those addicted to alcohol or drugs, the unemployed, pensioners, young people just entering the path of a professional, and even terminally ill person. They agree to enter into the world of crime for receiving regular or one-off payment. Straw men are recruited by the participants of an organized criminal group, who know who and where to look for. They are recruited in different places where you can easily get in touch with such people.
We are certain that our information will lead to a reduction in the number of people who violate tax laws and help avoid many critical experiences. We believe we can prevent numerous irreversible personal tragedies. I am confident that we will be able to convince not only the young people who are looking for a career, but also those already working or looking for work, to not enter into a life of crime. We must remember that by participating in fiscal fraud one faces severe penalties, not only financial, but even imprisonment up to 8 years. Let's not get caught up in an organized criminal group. Nobody respects a criminal offense and the blemish remains for life on him and his family.